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The Annexure

Desk Automobile and Auto Components Jay Bharat Maruti Ltd

Jay Bharat Maruti Ltd

BSE 520066 JAYBARMARU INE571B01036
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

25 filings · 5 material · busiest 2026-08-04

What it files

Filings

25 in the window

  1. 7 August 2026

    General

    Intimation Of Request Received W.R.T. Special Window For Transfer And Demat Of Physical Shares

    Intimation of request received w.r.t. special window for transfer and Demat of Physical Shares during the period July 05, 2026 August 04, 2026

    Company Update / General View filing →

  2. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  3. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Post AGM Newspaper Publication regarding dispatch of Notice along with Annual Report for the FY 2025-26 to the shareholders of the Company.

    Company Update / Newspaper Publication View filing →

  4. 5 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation on the Financial Results for the Quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  5. 4 August 2026

    Results

    Un-Audited Standalone & Consolidated Financial Results For The First Quarter Ended June 30, 2026

    Un-Audited Standalone & Consolidated Financial Results for The First Quarter Ended June 30, 2026

    Result / Financial Results View filing →

  6. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  7. 4 August 2026

    General

    Re-Constitution Of The Committees Of The Board

    Re-constitution of the Committees of the Board of Directors of the Company w.e.f. August 04, 2026

    Company Update / General View filing →

  8. 4 August 2026

    AGM / EGM

    Notice Of 39Th Annual General Meeting Of The Company

    Notice of 39th Annual General Meeting of the Company scheduled to be held on Wednesday, August 26, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

    AGM/EGM / AGM View filing →

  9. 4 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find enclosed Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  10. 4 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed Annual Report of the Company for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Pre AGM Newspaper Publication

    Company Update / Newspaper Publication View filing →

  12. 31 July 2026

    Change in Management

    Change in Management

    Intimation of appointment of Mr. Krishan Kumar Jalan as an Additional Director in the category of Non-Executive, Independent Director of the Company w.e.f. August 01, 2026

    Company Update / Change in Management View filing →

  13. 31 July 2026

    Change in Directorate

    Change in Directorate

    Intimation of appointment of Mr. Krishan Kumar Jalan as an Additional Director in the category of Non-Executive, Independent Director of the Company w.e.f. August 01, 2026

    Company Update / Change in Directorate View filing →

  14. 30 July 2026

    Meeting Update

    Meeting Updates

    Jay Bharat Maruti Limited has informed the Exchange that the 39th Annual General Meeting of the Company has been rescheduled and will now be held on Wednesday, August 26, 2026, through ....

    Company Update / Meeting Updates View filing →

  15. 30 July 2026

    AGM / EGM

    Revised Date Of 39Th Annual General Meeting Of The Company

    The 39th Annual General Meeting of the Company has been rescheduled and will now be held on Wednesday, August 26, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

    AGM/EGM / AGM View filing →

  16. 30 July 2026

    Book Closure

    Revised Dates Of Book Closure For The Purpose Of AGM And Dividend

    The revised Book Closure for the purpose of AGM and Dividend will be from Thursday, August 20, 2026 till Wednesday, August 26, 2026 (both days inclusive)

    Corp. Action / Book Closure View filing →

  17. 30 July 2026

    Record Date

    Revised Record Date For Purpose Of AGM And Dividend

    The Revised Record Date for the purpose of Annual General Meeting and Dividend (if declared) will be on Wednesday, August 19, 2026

    Corp. Action / Record Date View filing →

  18. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Considering The Un-Audited Financial Results (Standalone & Consolidated) For The 1St Quarter Ended June 30, 2026 And Other Matters

    Jay Bharat Maruti Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  19. 28 July 2026

    Trading Window

    Closure of Trading Window

    The Trading Window will remain closed from July 01, 2026 till 48 hours after the public announcement of relevant unaudited Financial Results (Standalone & Consolidated) for the First Quarter ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  20. 6 July 2026

    General

    Intimation Of Request Received W.R.T. Special Window For Transfer And Demat Of Physical Shares

    Intimation of request received w.r.t. Special Window for transfer and Demat of Physical Shares during the period June 05, 2026 to July 04, 2026.

    Company Update / General View filing →

  21. 3 July 2026

    General

    Intimation Of Approval Of Voluntary Delisting Of Equity Shares Of The Company From The Calcutta Stock Exchange (CSE)

    Intimation of approval of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange (CSE)

    Company Update / General View filing →

  22. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  23. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publications.

    Company Update / Newspaper Publication View filing →

  24. 1 July 2026

    General

    Reminder Letter Sent To Shareholders For Claiming Dividend/ Informing Transfer Of Shares To Investor Education And Protection Fund (IEPF) Authority

    Reminder letter sent to shareholders for claiming Dividend/ informing transfer of shares to Investor Education and Protection Fund (IEPF) Authority

    Company Update / General View filing →

  25. 24 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window will remain closed w.e.f. July 01, 2026 till 48 hours after declaration of unaudited Financial Results for the First Quarter ended on June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →