ALFA Filings
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Announcement type
Time
16 announcements
Jay Bee Laminations held its 38th AGM on September 26, 2026, via video conferencing. Shareholders transacted ordinary and special business, including borrowing and charge approvals.
Jay Bee Laminations Limited has scheduled its 38th Annual General Meeting for September 26, 2026, to transact ordinary and special business, including borrowing power approvals.
Jay Bee Laminations Limited's board approved the appointment of secretarial, internal, and cost auditors for FY 2026-27. It also approved the notice for its 38th AGM.
Mr. Atul Ladha resigned as Independent Director of Jay Bee Laminations. The resignation is effective from June 26, 2026.
Jay Bee Laminations redesigned Mrs. Sunita Aggarwal from Executive Director to Non-Executive Non-Independent Director. Effective May 26, 2026, the move adjusts the board's leadership structure.
Jay Bee Laminations approved redesignating Mrs. Sunita Aggarwal from Executive to Non-Executive Non-Independent Director. The change aligns with her evolving strategic guidance and advisory role.
FY26 revenue surged 50% to ₹549cr despite volatile raw material prices impacting CRGO margins. Strategy shifts towards EPC and transformer segments for higher scale.
Jay Bee Laminations reports significant H2FY26 growth driven by entry into T&D EPC projects and capacity expansion in CRGO products. Revenue grew 51% sequentially in H2FY26.
Jay Bee Laminations Ltd reported revenue from operations of ₹329.2 Cr (+53.6% YoY) and net profit of ₹14.6 Cr (+32.7% YoY) for H2 FY26.
Jay Bee Laminations reported a total annual income of ₹549.71 Crore for FY2026. The board approved audited results with an unmodified auditor opinion during today's meeting.
Jay Bee Laminations scheduled a board meeting for May 16, 2026, to approve audited annual financial results. Trading window closure remains in effect until May 18.
Jay Bee Laminations Limited received manufacturer approval from Power Grid Corporation of India Limited (PGCIL). The approval covers CRGO coils slitting and laminations cutting for transformers/reactors up to 765 kV class. Valid until April 29, 2027, this enables participation in POWERGRID projects, strengthening the company's technical qualifications and market position.
Jay Bee Laminations Limited has confirmed that it does not meet the criteria for classification as a 'Large Corporate' under SEBI's fund-raising framework. Consequently, the company is not required to file initial or annual disclosures regarding debt issuance as prescribed by the circulars dated November 2018 and October 2023.
Jay Bee Laminations Limited clarified to the NSE that the recent movement in its share price is purely market-driven. The company confirmed it is in compliance with all listing regulations and has no undisclosed material information or announcements pending.
Jay Bee Laminations Limited has submitted its Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026. The certificate confirms that the company has maintained a non-tamperable database of unpublished price-sensitive information (UPSI) in accordance with SEBI PIT Regulations.
Jay Bee Laminations Limited submitted its quarterly compliance certificate under SEBI Regulations for the period ended March 31, 2026. The registrar, Bigshare Services, confirmed that all company shares are held in dematerialized form and no rematerialization requests were received during the quarter.