JTL Industries announces leadership changes, stock scheme, and AGM details

JTL Industries' board of directors, at its meeting on Wednesday, August 27, 2025, approved the re-appointment of Madan Mohan as managing director, and Dhruv Singla and Pranav Singla as executive directors. Each will serve for five years from August 18, 2026, to August 17, 2031. Additionally, Jagdeep Kumar Goel was appointed as an additional non-executive, non-independent director.

The board also approved the draft JTL Industries Limited Employees Stock Option Scheme - 2025, which includes the grant of options to employees of subsidiary companies, subject to shareholder approval at the upcoming annual general meeting (AGM).

The 34th annual general meeting is scheduled for Tuesday, September 23, 2025, at 11:30 AM, via video conferencing or other audio-visual means. The record date for the dividend, which will be payable subject to shareholder declaration, has been fixed as Friday, September 12, 2025.