Jay Bee Laminations logo

Jay Bee Laminations MD, chairman, board of directors and AGM

NSE: JAYBEEIndustrial Products

Last close ₹80.00down ₹1.25 (1.54%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹81.25.

52-week range of traded prices to 23 Oct 2026
₹70.00Low, 27 Feb 2026₹199.95High, 31 Oct 2025
Market cap
₹181 Cr
P/E
9.9
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
11.6%
Debt to equity
0.19
Volume, NSE
18,00077.8% delivered

Jay Bee Laminations board of directors

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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Oswal Sunil & CompanyPeer-review certificate valid to Apr 2027

    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.

    Jay Bee Laminations 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.Jay Bee Laminations share news and announcements

    Annual general meeting, 26 Sep 2026

    2,648 shareholders on the register on 19 Sep 2026; present: 6 promoters and 15 others; votes counted by PANKAJ NIGAM / PANKAJ NIGAM & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited financial statements of the company for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and Auditors thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 71.34% · promoters 99.62% · institutions 4.92% · other public 3.33%

    2. To appoint a director in place of Mr. Mudit Aggarwal (DIN: 01324169), who retires by rotation and being eligible, offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 66.47% · promoters 92.73% · institutions 4.92% · other public 3.33%

    3. Ratification of remuneration payable to Cost Auditor for the financial year 2026-27.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 71.34% · promoters 99.62% · institutions 4.92% · other public 3.33%

    4. Approval for increase in Borrowing Powers of the Company under Section 180(1)(c) of the Companies Act, 2013.
      Special
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.40%

      Turnout: all 71.34% · promoters 99.62% · institutions 4.92% · other public 3.33%

    5. Creation of Charges, Mortgages and Hypothecation on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013.
      Special
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.40%

      Turnout: all 71.34% · promoters 99.62% · institutions 4.92% · other public 3.33%

    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

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    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 Mar 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesAug 202466.72Funding Working Capital Requirements43.0048.12No
    Public IssuesAug 202466.72General Corporate Purpose (GCP)14.219.09No
    Public IssuesAug 202466.72Issue related Expenses9.519.89No
    ₹ 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.