AJC Jewel Manufacturers FY26 report filed, AGM Sept 29

Annual report submission filed with BSE

AJC Jewel Manufacturers has submitted its annual report for the financial year 2025-26 to the Bombay Stock Exchange (BSE). The filing is positioned as a compliance disclosure and includes the notice for the company’s 8th Annual General Meeting (AGM). The company stated that the submission is made under applicable listing regulations. The exchange filing is meant to place the FY26 annual report and AGM notice on record.

The company indicated that the annual report is intended for informational purposes and records. It also said the full annual report for FY26 will be uploaded on its official website following the exchange submission. The update matters for shareholders tracking statutory disclosures and upcoming meeting schedules. For listed companies, such filings also help investors verify governance timelines and the flow of shareholder communications.

SEBI LODR compliance reference: Regulation 34(1)

In its disclosure, AJC Jewel Manufacturers referenced Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation governs the submission and dissemination of annual reports and related documentation by listed entities. The company’s filing explicitly mentions that the annual report submission is made in compliance with this regulation.

The inclusion of the AGM notice along with the annual report aligns with the broader objective of timely and equal access to shareholder information. The disclosure also creates a clear paper trail for what was submitted to the exchange and what will be made available on the company’s website. For shareholders, this helps in preparing for agenda items and understanding the company’s formal communication calendar.

8th AGM date, time window, and meeting mode

AJC Jewel Manufacturers has scheduled its 8th AGM for Tuesday, September 29, 2026. The company stated the meeting will be held through video conferencing (VC) or other audio-visual means (OAVM). The filing highlights that the AGM notice is part of the annual report submission.

The VC/OAVM format indicates that shareholders will participate remotely, subject to the procedures laid out in the notice dispatched and any applicable regulatory framework. The company’s exchange update focuses on the scheduling and distribution mechanics rather than detailing resolutions. Even so, the date and mode give investors a clear milestone for forthcoming shareholder decisions.

Who receives the annual report and AGM notice

The company said the annual report and AGM notice are being dispatched to members whose names appeared in the Register of Members or the Register of Beneficial Owners maintained by depositories as on Friday, August 28, 2026. This record-date based eligibility is a standard approach to determine who receives official communications for shareholder meetings.

By specifying the relevant registers and the cut-off date, the company has clarified the basis on which dispatch was carried out. For demat holders, the register of beneficial owners maintained by depositories is the key reference point. For shareholders with queries about receipt, the record date mentioned in the disclosure becomes an important check.

Board meeting on September 2: preferential issue on agenda

Separate from the annual report filing, AJC Jewel Manufacturers has scheduled a board meeting for September 2, 2026. The stated agenda includes consideration of the issuance of equity shares on a preferential basis. The agenda also includes approving the draft notice for the upcoming AGM.

The company informed the BSE Listing Compliance Department about this board meeting on August 26, 2026. The intimation was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also stated that any preferential allotment would be subject to shareholder approval and other statutory clearances.

Trading window closure for designated persons

AJC Jewel Manufacturers said that, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s internal code of conduct, the trading window for designated persons remains closed. The restriction began on August 26, 2026. The company stated it will remain in effect until 48 hours after the outcome of the September 2, 2026 board meeting is announced on the BSE.

For investors, this is a process disclosure that signals a price-sensitive period around board deliberations. It also provides a clear timeline for when insiders and designated persons are restricted from trading in the company’s securities, based on the company’s compliance framework.

Key dates at a glance

The following table summarizes the main dates and compliance items mentioned in the exchange-related updates.

Recent corporate actions calendar disclosed by the company

The company’s corporate actions and board meeting calendar reflects multiple meetings tied to results and capital-related items.

This sequence provides context on the company’s disclosure cadence, showing periodic financial result meetings and recurring consideration of preferential issuance. The September 2 meeting is the immediate next milestone in that calendar.

Market snapshot: last traded price referenced

Alongside the disclosure feed, the company’s last traded price was shown as 201.80, with 0.0 (0.0%) change in the referenced snapshot. No additional price movement data was provided in the supplied information. As a result, the market reaction described here is limited to what was explicitly displayed.

For investors monitoring event-driven updates, the disclosures focus on compliance filings and meeting schedules rather than operational developments. The pricing snapshot, while static in the provided view, places the updates in a live-market context without implying any directional move.

What to watch next

The next immediate event is the board meeting scheduled for September 2, 2026, where the company will consider a preferential issue of equity shares and take up the draft AGM notice. After that, the 8th AGM on September 29, 2026 via VC/OAVM becomes the key shareholder forum referenced in the filings.

The company has also stated it will upload the FY26 annual report on its official website following the exchange submission. Investors and shareholders looking for complete details should track both the exchange filings and the company’s website for the full document and meeting procedures.