Board Meeting Intimation for Notice & Agenda Of Board Meeting To Be Held On 21St May 2026
14-May-2026 | Source : BSEJupiter Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday 21st May 2026 at 2.00 P.M at the Registered Office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai - 400 020 to consider the following: 1. To approve the Audited Financial Results and Audit Report thereon for the Quarter and Year ended on 31st March 2026. 2. To discuss any other matter with the permission of the Chair.
Shareholder Meeting / Postal Ballot-Outcome of EGM
29-Apr-2026 | Source : BSEPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith is the Summary of Proceedings of the 01/2026-2027 Extra Ordinary General Meeting of the Company held today i.e. 29th April 2026.
Compliances-Reg.24(A)-Annual Secretarial Compliance
28-Apr-2026 | Source : BSEThis is in reference to the captioned subject that the Annual Secretarial Compliance Report under regulations 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations 2018 read with BSE Circular dated 9th May 2019 is not applicable to our Company. Further we would like to clarify that our Company is claiming exemption under Regulations 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity Share Capital not exceeding Rs 10 Crores and Net worth not exceeding Rs 25 Crores as on the last day of previous Financial year. Hence we are not required to submit Annual Secretarial Compliance report. as our Co. is exempt under Reg 15(2) of SEBI (LODR) Regulation 2015.
Corporate Actions
(21 May 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






