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BSE Exchange Filings, Explained Simply

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Jai Mata Glass Ltd
Jai Mata Glass Approves Directors' Report, Appoints Auditors for 5 Years
BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 01:56 PM IST  ·  BSE ID: 5113f3bd-d377-47bd-a428-0249a967128b
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met and finalized the annual report, calling a shareholder meeting and choosing auditors for the next five years.
🤖 AI Summary
  • Board approved Directors' Report for FY ended March 31, 2026.
  • Approved notice for 46th Annual General Meeting on September 29, 2026.
  • Appointed M/s KTM & Company as Statutory Auditors for FY2026-27 to FY2030-31.
  • Appointed M/s. Khushal Joshi & Associates as Secretarial Auditors for FY2026-27 to FY2030-31.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Financial Year Ended
31st March, 2026
Annual General Meeting Date
29th September, 2026
Auditor Appointment Tenure
5 (five) consecutive years
Statutory Auditor Tenure Start
FY 2026-27
Statutory Auditor Tenure End
FY 2030-2031
Secretarial Auditor Tenure Start
FY 2026-27
Secretarial Auditor Tenure End
FY 2030-2031
🏢 How This Affects the Company
⚙️
Operational Impact
The company has secured its audit partners for statutory and secretarial functions for the next five fiscal years.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are required to attend or provide proxy for the 46th Annual General Meeting to vote on auditor appointments.
👤
Who Is Affected
All shareholders of Jai Mata Glass Limited are affected as they will vote on the proposed auditor appointments at the AGM.
🔍
Management Signal
Management is signaling a commitment to stable, long-term relationships with its audit partners.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
46th AGM proceedings on September 29, 2026.
Shareholder vote on auditor appointments at the AGM.
Confirmation of auditor appointment post-AGM approval.
LOW RISK The filing pertains to routine corporate governance and reporting matters.
💡 Investor Takeaway
Jai Mata Glass board approved the FY26 Directors' Report and set the 46th AGM for September 29, 2026. New statutory and secretarial auditors appointed for 5 years.
⚖️ Strengths & Concerns

✅ Positives

  • Secured statutory auditors for a 5-year tenure from FY 2026-27 to FY 2030-2031.
  • Secured secretarial auditors for a 5-year tenure from FY 2026-27 to FY 2030-2031.
❓ Frequently Asked Questions
When is the 46th Annual General Meeting of Jai Mata Glass Limited?
The 46th Annual General Meeting of Jai Mata Glass Limited is scheduled to be held on Tuesday, 29th September, 2026.
Who has been appointed as the Statutory Auditor for Jai Mata Glass Limited?
M/s KTM & Company, Chartered Accountants, has been approved for appointment as Statutory Auditor for 5 consecutive years starting FY 2026-27.
What is the tenure for the newly appointed Secretarial Auditor of Jai Mata Glass Limited?
M/s. Khushal Joshi & Associates has been approved as Secretarial Auditor for a tenure of 5 consecutive years commencing from FY 2026-27 till FY 2030-2031.
What financial year does the approved Directors' Report cover for Jai Mata Glass Limited?
The Directors' Report approved by the board covers the financial year ended on 31st March, 2026.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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