Jattashankar Industries Ltd - 514318 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Jattashankar Industries seeks shareholder approval for increasing authorized share capital to ₹13.10 crores and issuing 86.95 lakh convertible warrants at ₹92 each. The capital raise targets ₹79.99 crores for working capital and general corporate purposes.
May 12 2026 16:05:00
Jattashankar Industries Ltd - 514318 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Tuesday, 12Th May, 2026
Jattashankar Industries board approved a ₹79.99 crore fundraise via preferential allotment of 86.95 lakh convertible warrants at ₹92 each. The board also increased the company's authorised share capital from ₹10.50 crore to ₹13.10 crore, pending shareholder approval.
May 12 2026 12:05:00
Jattashankar Industries Ltd - 514318 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th May, 2026 And Intimation Of Rescheduling Of Board Meeting For Consideration Of Audited Financial Results To Be Held On Monday, 18Th May, 2026
Jattashankar Industries rescheduled its board meeting to May 18, 2026, for approving Q4 FY26 and FY26 audited financial results. The original May 11 meeting could not consider the results due to technical issues in the statutory audit process.
May 11 2026 19:05:00
Jattashankar Industries Ltd - 514318 - Board Meeting Intimation for Outcome Of Board Meeting Held On 11Th May, 2026 And Intimation Of Rescheduling Of Board Meeting For Consideration Of Audited Financial Results To Be Held On Monday, 18Th May, 2026
Jattashankar Industries has rescheduled its board meeting to May 18, 2026. The meeting, originally held on May 11, 2026, was to consider Q4 FY26 audited financial results but could not proceed due to technical issues delaying the statutory audit process.
May 11 2026 18:05:00
Jattashankar Industries Ltd - 514318 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Rescheduling Of Board Meeting To Be Held On Tuesday, 12Th May, 2026
Jattashankar Industries' board meeting has been rescheduled to May 12, 2026, to consider fund-raising. The proposal involves a preferential issue of equity shares or convertible warrants, requiring member approval through an EGM or Postal Ballot.
May 06 2026 17:05:00
Jattashankar Industries Ltd - 514318 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Rescheduling Of Board Meeting To Be Held On Wednesday, 6Th May, 2026
Jattashankar Industries board meeting rescheduled to May 6, 2026. The agenda includes a proposal for raising funds via equity shares or convertible warrants on a preferential basis, and fixing the date for an Extra-Ordinary General Meeting (EGM).
Apr 28 2026 17:04:00
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