Jay Jalaram Technologies MD, chairman and AGM

Jay Jalaram Technologies 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

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.

V C A N AND CO LLPPeer-review certificate valid to Sep 2027

1 earlier auditor

V C A N & CoNamed in the filing for the quarter to Mar 2025

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 Jalaram Technologies 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 Jalaram Technologies share news and announcements

Annual general meeting, 30 Sep 2026

1,187 shareholders on the register on 23 Sep 2026; present: 2 promoters and 17 others; votes counted by HITARTH S SHAH / HITARTH S SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with Report of the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.80% · promoters 88.13% · institutions 0.00% · other public 9.32%
To appoint a Director in place of Mr. Kamlesh Varjivandas Thakkar (DIN: 05132275), 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 2.90% · promoters 0.12% · institutions 0.00% · other public 9.32%
Revision in remuneration of Mr. Kamlesh Varjivandas Thakkar (DIN: 05132275), Chairman cum Managing Director of the Company, with effect from 01st September, 2026 up to the remaining period of his present tenure ending on 25th May, 2027MoreLess
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.90% · promoters 0.12% · institutions 0.00% · other public 9.32%
Re-appointment of Mr. Kamlesh Varjivandas Thakkar (DIN: 05132275) as Chairman cum Managing Director of the Company for further period of 5 years with effect from 26th May, 2027 to 25th May, 2032
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.90% · promoters 0.12% · institutions 0.00% · other public 9.32%
Change in designation of Mr. Vipul Varjivandas Thakkar (DIN: 07702963) from Non-Executive Director to Executive Director of the Company for a period of 5 years with effect from 04th September, 2026 to 03rd September, 2031MoreLess
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.90% · promoters 0.12% · institutions 0.00% · other public 9.32%

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.

Postal ballot, 7 May 2026, 5 resolutions

1,232 shareholders on the register on 3 Apr 2026; votes counted by HITARTH S SHAH / HITARTH S SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

Appointment of Ms. Bharti Shrikant Khatri (DIN: 11457439) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years
Special
99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 2.87%
Turnout: all 62.71% · promoters 88.13% · institutions 0.00% · other public 5.71%
Appointment of Ms. Vanita Prakashbhai Bharwani (DIN: 11601614) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years
Special
99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 2.87%
Turnout: all 62.71% · promoters 88.13% · institutions 0.00% · other public 5.71%
Appointment of Mr. Alok Shah (DIN: 11601618) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years
Special
99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 2.87%
Turnout: all 62.71% · promoters 88.13% · institutions 0.00% · other public 5.71%
Appointment of Mr. Kuldeep Ashokbhai Shah (DIN: 08365637) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years
Special
99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 2.87%
Turnout: all 62.71% · promoters 88.13% · institutions 0.00% · other public 5.71%
To approve the Migration of Listing / Trading of Equity Shares of the Company from Emerge platform of National Stock Exchange of India Limited (“NSE”) to Main Board of National Stock Exchange of India Limited (‘NSE’)MoreLess
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.72% · promoters 0.00% · institutions 0.00% · other public 5.71%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹14.9 Cr19 dealings
Half-year to Sep 2025: ₹5.2 Cr28 dealings
Half-year to Mar 2025: ₹9.0 Cr39 dealings

Between	Dealing
Jay Jalaram Technologies Limited and Kamlesh Varjivandas ThakkarChairman cum Managing Director	Purchase of fixed assets	10.00	0.00	0.00
Jay Jalaram Technologies Limited and Jay Jalaram EnterpriseEntity controlled by Director	Sale of goods or services	3.88	0.53	0.00
Jay Jalaram Technologies Limited and Jay Jalaram EnterpriseEntity controlled by Director	Any other transactionRent Paid	0.23	0.00	0.00
Jay Jalaram Technologies Limited and Mukeshkumar Navnitray BhattExecutive Director	Remuneration	0.16	0.02	0.00
Jay Jalaram Technologies Limited and Jay Jalaram EnterpriseEntity controlled by Director	Purchase of goods or services	0.12	0.12	0.34
Jay Jalaram Technologies Limited and Kamlesh Varjivandas ThakkarChairman cum Managing Director	Remuneration	0.12	0.03	0.03
Jay Jalaram Technologies Limited and Kamlesh Hariram LalwaniExecutive Director	Remuneration	0.12	0.02	0.00
Jay Jalaram Technologies Limited and Kamlesh Varjivandas ThakkarChairman cum Managing Director	Any other transactionReimbursement of Expenses	0.08	0.00	0.00
Jay Jalaram Technologies Limited and Manish Chandrakantbhai ThakkarChief Financial Officer	Any other transactionSalary and Allowances	0.08	0.01	0.01
Jay Jalaram Technologies Limited and Mukesh Dalpatram PrajapatCompany Secretary	Any other transactionSalary and Allowances	0.04	₹63,000	₹60,000
Jay Jalaram Technologies Limited and Miteshbhai Harendrabhai MehtaIndependent Director	Sale of goods or services	0.03	0.01	0.01
Jay Jalaram Technologies Limited and Mukeshkumar Navnitray BhattExecutive Director	Any other transactionReimbursement of Expenses	0.02	0.00	−₹67,000
Jay Jalaram Technologies Limited and Kamlesh Hariram LalwaniExecutive Director	Any other transactionReimbursement of Expenses	₹63,000	0.00	−₹67,000
Techgrind Solutions Private Limited and Dharmendra Babubhai PatelExecutive Director of Subsidiary	LoanLoan given to Subsidiary by its Director	₹40,000	₹40,000	₹40,000
Jay Jalaram Technologies Limited and Heer Dipesh KanjaniIndependent Director	Any other transactionDirector Sitting Fees	₹30,000	0.00	₹6,000
Jay Jalaram Technologies Limited and Miteshbhai Harendrabhai MehtaIndependent Director	Any other transactionDirector Sitting Fees	₹27,000	0.00	₹15,000
Jay Jalaram Technologies Limited and Vipul Varjivandas ThakkarNon-Executive Non-Independent Director	Sale of goods or services	₹7,000	0.02	0.02
Jay Jalaram Technologies Limited and Kamlesh Varjivandas ThakkarChairman cum Managing Director	Sale of goods or services	₹1,000	0.00	0.00
Jay Jalaram Technologies Limited and Hear More Techlife Private LimitedCommon Director	Purchase of goods or services	−₹86,000	−0.27	−0.28

The 19 largest of 19 dealings in the half-year to Mar 2026, ₹ crore.

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 2026. A preferential issue sells new shares to chosen investors rather than to the public. 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.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Preferential IssuesNov 2025	7.48	Business Growth and Expansion	6.60	6.60	No	Audit committee: The Company has complied with the applicable provisions of the SEBI ICDR Regulations for conversion of fully convertible warrants into fully paid up Equity Shares. The Company has utilised the entire issue proceeds.MoreLess
Preferential IssuesNov 2025	7.48	Working Capital Requirements	0.89	0.89	No	Audit committee: The Company has complied with the applicable provisions of the SEBI ICDR Regulations for conversion of fully convertible warrants into fully paid up Equity Shares. The Company has utilised the entire issue proceeds.MoreLess

₹ 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.