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Jyoti Structures board of directors and AGM

NSE: JYOTISTRUCBSE: 513250Electrical EquipmentSmall Cap

Jyoti Structures Limited · Face value ₹2 · Listed Apr 1989 on BSE, Jul 1995 on NSE
Last close ₹10.08down ₹0.23 (2.23%)BSE ₹10.10

Share price at the NSE close on 29 Oct 2026. Previous close ₹10.31.

29 Oct: open ₹10.48, high ₹10.60, low ₹9.98

52-week range of traded prices to 29 Oct 2026
₹7.94Low, 21 Jan 2026₹14.47High, 4 Jun 2026
Market cap
₹1,203 Cr1,331st largest listed
P/E
18.70
P/B
2.54
Dividend yield
Nonein the last 12 months
ROE
12.4%
ROCE
1.9%
Debt to equity
4.39
Volume, NSE
1,91,50,08333.4% delivered

Jyoti Structures board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerSonali K. Gaikwad

5 directors3 independent1 executive1 non-executive

  • Govind Prasad SahaIndependent · joined Aug 2021 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent
  • Monica Akhil ChaturvediIndependent · joined Aug 2021 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Raajeev BatraIndependent · joined Jun 2024 · reappointed Aug 2024 · 36 months as independent · 1 listed board · 1 as independent
  • Abhinav Rishi AngirishNon-executive · joined Mar 2021 · reappointed Jul 2023 · 0 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • Abdul Hameed KhanExecutive · joined Jun 2023 · reappointed Jul 2023 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Rajendra Prasad Singh, left 17 Jul 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Aug 20265 of 6 present3 independent · 14 days in between
    • 20 Jul 20265 of 6 present3 independent · 51 days in between
    • 29 May 20266 of 6 present4 independent · 28 days in between
    • 30 Apr 20266 of 6 present4 independent

  • Audit Committee

    Chair Govind Prasad Saha

    Monica Akhil Chaturvedi, Abhinav Rishi Angirish

    • 4 Aug 20263 of 3 present2 independent · 54 days in between
    • 30 Apr 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Monica Akhil Chaturvedi

    Govind Prasad Saha, Abhinav Rishi Angirish

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Abhinav Rishi Angirish

    Monica Akhil Chaturvedi, Abdul Hameed Khan

    No meeting listed in the filing.

  • Risk Management Committee

    Govind Prasad Saha, Raajeev Batra

    • 10 Jun 20263 of 3 present3 independent · 40 days in between

  • Corporate Social Responsibility Committee

    Monica Akhil Chaturvedi, Abdul Hameed Khan

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • SARC AND ASSOCIATESPeer-review certificate valid to Aug 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Jyoti Structures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Jyoti Structures dividend history

Annual general meeting, 13 Aug 2026

2,07,108 shareholders on the register on 6 Aug 2026; present: 0 promoters and 117 others; votes counted by Mr. Vishal Lochan Aggarwal / VLA & Associates.The company's voting result

  1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    99.94% for0.06% against

    Against: institutions 0.00% · other public 0.08%

    Turnout: all 2.49% · institutions 57.15% · other public 2.02%

  2. TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE AUDITORS THEREON
    Ordinary
    99.94% for0.06% against

    Against: institutions 0.00% · other public 0.08%

    Turnout: all 2.49% · institutions 57.15% · other public 2.02%

  3. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    92.31% for7.69% against

    Against: institutions 0.00% · other public 9.54%

    Turnout: all 2.49% · institutions 57.15% · other public 2.02%

  4. APPOINTMENT OF BRANCH AUDITORS FOR THE FINANCIAL YEAR 2026-2027
    Ordinary
    95.01% for4.99% against

    Against: institutions 0.00% · other public 6.19%

    Turnout: all 2.49% · institutions 57.15% · other public 2.02%

  5. RATIFICATION OF REMUNERATION OF COST AUDITORS
    Ordinary
    94.94% for5.06% against

    Against: institutions 0.00% · other public 6.27%

    Turnout: all 2.49% · institutions 57.15% · other public 2.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 16 Sep 2025, 5 resolutions

2,13,967 shareholders on the register on 9 Sep 2025; present: 0 promoters and 126 others; votes counted by Mr. Vishal Lochan Aggarwal / VLA & Associates.The company's voting result

  1. Consideration and adoption of the Audited Standalone Financial Statements of the company for the Financial Year ended March 31, 2025, and the reports of the board of directors and auditors thereon
    Ordinary
    98.77% for1.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.68%

    Turnout: all 1.98% · promoters 0.00% · institutions 35.01% · other public 1.47%

  2. Consideration and adoption of the Audited Consolidated Financial Statements of the company for the Financial Year ended March 31, 2025, and the reports of the auditors thereon
    Ordinary
    98.77% for1.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 1.98% · promoters 0.00% · institutions 34.50% · other public 1.48%

  3. Appointment of Branch Auditors for the Financial Year 2025-2026
    Ordinary
    98.77% for1.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 1.98% · promoters 0.00% · institutions 34.50% · other public 1.48%

  4. Appointment of Cost Auditor for the Financial Year 2025-2026
    Ordinary
    98.77% for1.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 1.98% · promoters 0.00% · institutions 34.50% · other public 1.48%

  5. To approve appointment of Secretarial Auditor for term of five years
    Ordinary
    98.77% for1.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 1.98% · promoters 0.00% · institutions 34.50% · other public 1.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 9 Nov 2024, 1 resolution

Present: 0 promoters and 111 others.

  1. Increase in Authorised Share Capital of the company and consequential amendment in Memorandum of Association of the company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 3.36% · promoters 0.00% · institutions 38.57% · other public 2.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 3 Aug 2024, 6 resolutions

Present: 0 promoters and 102 others.

  1. To receive, consider and adopt Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, and the Report of Board of Directors’ and Auditor’s thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.13% · promoters 0.00% · institutions 38.20% · other public 1.86%

  2. Appointment M/s. SARC & Associates. LLP, Chartered Accountant as Statutory Auditor from the conclusion of this Annual General Meeting until the conclusion of the Fifty-Second Annual General Meeting and to fix their remunerationMoreLess
    Ordinary
    91.91% for8.10% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 1.95% · promoters 0.00% · institutions 4.49% · other public 1.86%

  3. Appointment of Branch Auditors for the Financial Year 2024-2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.13% · promoters 0.00% · institutions 38.20% · other public 1.86%

  4. Appointment of Cost Auditor for the Financial Year 2024-2025
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 3.13% · promoters 0.00% · institutions 38.20% · other public 1.86%

  5. Appointment of Mr. Raajeev B. Batra as Non-Executive and Independent Director
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 3.13% · promoters 0.00% · institutions 38.20% · other public 1.86%

  6. Approve the terms of the Engagement of Mr. Raajeev B. Batra in terms of his expertise and guidance and approve payment to him as Non-Executive Independent Director
    Special
    94.86% for5.14% against

    Against: promoters 0.00% · institutions 11.75% · other public 0.20%

    Turnout: all 3.13% · promoters 0.00% · institutions 38.20% · other public 1.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 12 Mar 2024, 3 resolutions

Present: 0 promoters and 92 others.

  1. APPOINT DR. RAJENDRA PRASAD SINGH (DIN:00004812) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.10% for0.90% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 2.02% · promoters 0.00% · institutions 0.64% · other public 2.09%

  2. REAPPOINTMENT OF DR. GOVIND PRASAD SAHA AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.09% for0.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 2.02% · promoters 0.00% · institutions 0.64% · other public 2.09%

  3. REAPPOINTMENT OF MRS. MONICA AKHIL CHATURVEDI AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 3.60% · promoters 0.00% · institutions 32.90% · other public 2.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 12 Dec 2023, 3 resolutions

Present: 0 promoters and 79 others.

  1. Issuance of Warrants Convertible into Equity Shares on Preferential Basis
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 2.51% · promoters 0.00% · institutions 0.00% · other public 2.61%

  2. Issuance of Equity Shares on Preferential Basis
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 4.09% · promoters 0.00% · institutions 40.15% · other public 2.61%

  3. Increase in Authorised Share Capital of the Company and Consequential Amendment in Memorandum of Association of the Company
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 4.09% · promoters 0.00% · institutions 40.15% · other public 2.61%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 19 Oct 2023, 1 resolution

Present: 0 promoters and 65 others.

  1. Reclassification of Authorised Share Capital and Consequent Amendment to Memorandum
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 21 Jul 2023, 7 resolutions

Present: 0 promoters and 77 others.

  1. To receive, consider and adopt Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2023, and the Report of Board of Directors’ and Auditor’s thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 0.81% · promoters 0.00% · institutions 0.00% · other public 0.92%

  2. To Appoint M/s. G.P. Sharma & Co. LLP, Chartered Accountants as Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Forty Ninth Annual General Meeting and to fix their remunerationMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 5.29% · promoters 0.00% · institutions 37.95% · other public 0.92%

  3. Reclassification of Authorised Share Capital and Consequent Amendment to Memorandum
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 5.29% · promoters 0.00% · institutions 37.95% · other public 0.92%

  4. To approve continuation of directorship of Dr. Rajendra Prasad Singh (DIN: 00004812), as Non-executive Independent Director in terms of Regulation 17 (1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 5.29% · promoters 0.00% · institutions 37.95% · other public 0.92%

  5. To approve continuation of directorship of Dr. Govind Prasad Saha (DIN:09256986), as Non-executive Independent Director in terms of Regulation 17 (1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 5.29% · promoters 0.00% · institutions 37.95% · other public 0.92%

  6. Appointment of Mr. Abdul Hameed Khan (DIN:09508070) as Director
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 5.29% · promoters 0.00% · institutions 37.95% · other public 0.92%

  7. Appointment of Mr. Abdul Hameed Khan (DIN:09508070) as Whole Time Director of the Company
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.04%

    Turnout: all 5.29% · promoters 0.00% · institutions 37.95% · other public 0.92%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2400Mar 2522Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesMar 2025, checked by Care Ratings Limited459.69––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.