Jyoti MD, chairman, board of directors and AGM
BSE: 504076Electrical EquipmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹63.72.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹146 Cr2,802nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 8.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 10.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 10,825
Jyoti 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
- Chairperson and managing directorRahul Nanubhai AminRelated to the promoter
- Company Secretary and Compliance OfficerSURESH SINGHAL
7 directors4 independent2 executive1 non-executive
- Rahul Nanubhai Amin · Chairperson and managing directorExecutive · joined Jun 1997 · reappointed Dec 2025 · 2 listed boards
- Tejal Rahul AminNon-executive · joined Mar 2015 · reappointed Sep 2025 · 3 listed boards · 1 as independent · 6 committee seats
- Shubhalakshmi Rahulbhai AminExecutive · joined Jul 2025 · 14 months as independent · 1 listed board
- Utpal Ranchhodbhai ShahIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ashish Anantray ShahIndependent · joined Aug 2024 · 25 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Shrivatsa Subhash SinhaIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent
- Minesh Natubhai PatelIndependent · joined Sep 2026 · 1 month as independent · 1 listed board · 1 as independent
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.
2 directors who left
- Shrikar Bhattbhatt, left 29 Oct 2024: Tenure Completion
- Vijaykumar Gulati, left 29 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 24 Sep 20265 of 6 present2 independent · 40 days in between
- 14 Aug 20266 of 6 present3 independent · 77 days in between
- 28 May 20266 of 6 present3 independent
Audit Committee
Chair Utpal R. Shah
Ashish A. Shah, Tejal Amin
- 24 Sep 20262 of 3 present2 independent · 40 days in between
- 14 Aug 20263 of 3 present2 independent · 77 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Utpal R. Shah
Ashish A. Shah, Tejal Amin
- 24 Sep 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ashish A. Shah
Utpal R. Shah, Tejal Amin
- 14 Aug 20263 of 3 present2 independent · 77 days in between
- 28 May 20263 of 3 present2 independent
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 Mar 2026.
- M/S. Amin Parikh & Co.Peer-review certificate valid to May 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.
Jyoti 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 dividend history
Annual general meeting, 24 Sep 2026
17,990 shareholders on the register on 17 Sep 2026; present: 6 promoters and 49 others; votes counted by Ravi Kapoor / Ravi Kapoor and Associates.The company's voting result (opens in a new tab)
Adoption of Financial Statements of the Company (including Audited Consolidated Financial Statements) for the Financial Year ended on 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.38% · promoters 100.00% · institutions 0.00% · other public 37.50%
- Appointment of director in place of Smt. Shubhalakshmi R. Amin (DIN: 06439302) who retires by rotation and, being eligible has offered herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.38% · promoters 100.00% · institutions 0.00% · other public 37.50%
- Ratification of remuneration of the Cost Auditors for the financial year ending on 31st March, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.31% · promoters 100.00% · institutions 0.00% · other public 37.41%
- Sale, Lease or otherwise dispose of the whole or substantially the whole of the Undertaking(s) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.38% · promoters 100.00% · institutions 0.00% · other public 37.50%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeM/s Marg LimitedSince 3 Nov 2022
The Company has filed appeal against the order of the NCLT dated 07/08/2026 which was uploaded on website of the NCLT on 28/08/2026 in National Company Law Appellate Tribunal (NCLAT) which is pending for hearing.MoreLess
At the filing before: Jyoti Limited (Operational Creditor) had filed an application under section 9 of the Insolvency and Bankruptcy Code, 2016 vide petition no. CP(IB)/262(CHE)2022 against M/s. Marg Limited (Corporate Debtor) on 3rd November, 2022 to initiate Corporate Insolvency Resolution process (CIRP) against the operational debt of Rupees. 22.67 crores (including interest). The Hon’ble Division Bench has considered the submission of both the parties submitted from time to time and vide order dated 07/08/2026 which was uploaded on website of the NCLT on 28/08/2026 dismissed the application filed by the Company (Operational Creditor) under section 9 of the Insolvency and Bankruptcy Code, 2016.MoreLess
In the company's own words, from its latest governance filing.
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
- 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
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.