JTL Defence Ltd (537254) — Board Meeting | 23 September 2026 (4 announcements)

JTL Defence Limited held its 35th Annual General Meeting on September 23, 2026 via video conferencing, with 26 shareholders in attendance. All seven proposed resolutions were passed with requisite majority, including appointing a new director, ratifying cost auditors' remuneration, approving a special resolution to alter the object clause, and sanctioning material related party transactions. The meeting concluded at 11:30 AM after addressing shareholder queries.

JTL Defence held its AGM on September 23, 2026, adopting FY2025-26 financial statements and appointing Pranav Singla as Director and Deevesh Bhojia as Whole-time Director for 5 years. The meeting ratified auditor remuneration and altered the Object Clause to expand defence and space business activities. Material related party transactions were approved.

JTL Defence held its 35th AGM on September 23, 2026, approving the audited financial statements for FY2025-26, appointing Pranav Singla as Director and Deevesh Bhojia as Whole-time Director for 5 years, ratifying cost auditor remuneration, altering the object clause to include defence and space technology businesses, and approving related party transactions. The changes strengthen leadership continuity and expand strategic focus into defence manufacturing.

JTL Defence held its 35th AGM on September 23, 2026, approving the adoption of FY2025-26 financial statements, appointing Pranav Singla as Director and Deevesh Bhojia as Whole-time Director for 5 years, ratifying 2026-27 Cost Auditor remuneration, altering the Object Clause to include defence and space technology businesses, and approving related party transactions. Mr. Singla is cousin to existing Director Dhruv Singla, while Mr. Bhojia is cousin to both Dhruv and Pranav Singla. The filing confirms no SEBI disqualifications for new directors.