Jagran Prakashan Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Jagran Prakashan Limited
Symbol
JAGRAN
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
08-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Vacancies In Respect Key Managerial Personnel
There are ongoing inter-se disputes amongst the Promoters/Promoter's Group inter-alia regarding appointment of the next Managing Director (“MD”) of the Company, which are pending before the Hon’ble NCLT, Allahabad in the matter titled Mahendra Mohan Gupta & Ors. v. Devendra Mohan Gupta & Ors., C.P. No. 64 of 2023. On account of the ensuing vacancy in the office of MD w.e.f. 30.09.2023, the Company had filed C.A. No. 47 of 2023 before the Hon’ble NCLT on 25.09.2023 inter-alia seeking appointment of a professional CEO in the interim. The Hon’ble NCLT has vide its interim orders dated 27.09.2023 and 04.10.2023 passed in C.A. No. 47 of 2023 directed that as a special arrangement and in the absence of the MD, all major decisions should be collectively taken by the board of directors in accordance with the Companies Act, 2013 and the Articles of Association. The Company had also made timely disclosures intimating the stock exchanges about the vacancy in the office of MD on various dates such as: (i) on 24.09.2023 and 30.09.2023 i.e., prior to the date on which the vacancy arose; and (ii) on 02.01.2024 i.e., after vacation of the office of MD. Further the Company has issued full disclosure about the ongoing litigation to the stock exchanges and has been updating the stock exchanges about order passed by the Hon’ble NCLT. Please note that the captioned matter (along with all applications filed therein) is being finally heard and is next listed on 16.04.2026 before the Hon’ble NCLT. The Company will keep the stock exchanges fully informed of the status of the said litigation.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://jplcorp.in/new/FinancialReports.aspx
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://jplcorp.in/new/Reports.aspx?CID=25
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://jplcorp.in/new/pdf/dividend_distribution_policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://jplcorp.in/new/pdf/Policy_on_criterial_for_determining_materiality_of_events_1.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://jplcorp.in/new/FinancialReports.aspx
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://jplcorp.in/new/Reports.aspx?CID=29
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://jplcorp.in/new/Default.aspx
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/JPL_Vigil_Mechanism_Whistle-blower_Policy-86.chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/JPL_Vigil_Mechanism_Whistle-blower_Policy-86.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://jplcorp.in/new/FinancialReports.aspx
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
chromeextension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/POLICY_FOR_DETERMINING_MATERIAL_SUBSIDIARIES_1.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/Policy_on_Related_Party_Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://jplcorp.in/new/Shares.aspx
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://jplcorp.in/new/CReg.aspx
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://jplcorp.in/new/CReg.aspx
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://jplcorp.in/new/pdf/Policy_on_criterial_for_determining_materiality_of_events_1.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://jplcorp.in/new/Reports.aspx?CID=22
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://jplcorp.in/new/Reports.aspx?CID=20
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://jplcorp.in/new/Presentations.aspx
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://jplcorp.in/new/pdf/JPL-ANNUAL-REPORT-23082025.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE199G01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Amit Jaiswal
Name Of Signatory Affirmations
Amit Jaiswal
Name Of Signatory For Annual Affirmations
Amit Jaiswal
Name Of Signatory For Quartely Affirmations
Amit jaiswal
Name Of The Company
JAGRAN PRAKASHAN LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Kanpur
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
In terms of Part A of Schedule III of SEBI (LODR), no loan or Guarantees or Comfort Letters or Securities has been acquired by the Company during the quarter and year ended March 31, 2026.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
j00006
Scrip Code
532705
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
JAGRAN
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
No
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrMAHENDRA MOHAN GUPTA******00020451Non-Executive - Non Independent DirectorChairperson10-Nov-1940NoActiveYes24-Sep-202118-Jul-197501-Oct-20231010
2MrSANJAY GUPTA******00028734Executive DirectorNot Applicable20-Dec-1962NoActiveNot Applicable30-Jun-199301-Oct-20211020
3MrSHAILESH GUPTA******00192466Executive DirectorNot Applicable07-Apr-1969NoActiveNot Applicable28-Nov-199401-Oct-20212020
4MrDHIRENDRA MOHAN GUPTA******01057827Executive DirectorNot Applicable12-Mar-1944NoActiveNot Applicable18-Jul-197501-Oct-20211000
5MrSUNIL GUPTA******00317228Executive DirectorNot Applicable27-May-1962NoActiveNot Applicable01-Oct-199301-Oct-20211010
6MrSANDEEP GUPTA******00038410Executive DirectorNot Applicable06-Sep-1964NoActiveNot Applicable30-May-202230-May-20221000
7MrSATISH CHANDRA MISHRA******06643245Executive DirectorNot Applicable03-Jul-1963NoActiveNot Applicable30-Oct-201301-Jan-20251000
8MrDEVENDRA MOHAN GUPTA******00226837Non-Executive - Non Independent DirectorNot Applicable07-Jan-1950NoActiveYes24-Sep-202404-Sep-200824-Sep-20241000
9MrSHAILENDRA MOHAN GUPTA******00327249Non-Executive - Non Independent DirectorNot Applicable17-Feb-1951NoActiveYes19-Sep-202504-Sep-200819-Sep-20251000
10MrSHAILENDRA SWARUP******00167799Non-Executive - Independent DirectorNot Applicable20-Nov-1944NoActiveYes24-Sep-202427-Sep-201924-Sep-202478.013352
11MrsDIVYA KARANI******01829747Non-Executive - Independent DirectorNot Applicable09-Oct-1965NoActiveNot Applicable13-Nov-201924-Sep-202476.053311
12MrsANITA NAYYAR******03317861Non-Executive - Independent DirectorNot Applicable22-Dec-1961NoActiveNot Applicable24-Sep-202418.022210
13MrHORMUSJI N. CAMA******00109337Non-Executive - Independent DirectorNot Applicable13-Feb-1961NoActiveNot Applicable24-Sep-202418.021110
14MrsKEMISHA SONI******06805708Non-Executive - Independent DirectorNot Applicable28-Aug-1970NoActiveNot Applicable24-Sep-202418.023373
15MrPRAMOD AGARWAL******00038838Non-Executive - Independent DirectorNot Applicable22-Jul-1954NoActiveNot Applicable24-Sep-202418.022100
16MrSHAALIN TANDON******01892562Non-Executive - Independent DirectorNot Applicable14-Jun-1978NoActiveNot Applicable24-Sep-202418.021100
17MrTARUN SAWHNEY******00382878Non-Executive - Independent DirectorNot Applicable25-Sep-1973NoActiveNot Applicable24-Sep-202418.025371
18MrARUN ANANT******02427545Non-Executive - Independent DirectorNot Applicable24-Aug-1964NoActiveNot Applicable19-Sep-202512-Jun-20261100

Committee Disclosures

Entry CompComit100
Date of Appointment
01-Nov-2021
Entry CompComit101
Date of Appointment
01-Feb-2019
Entry CompComit122
Date of Appointment
28-May-2014
Entry CompComit123
Date of Appointment
28-May-2014
Entry CompComit124
Date of Appointment
29-Jul-2025
Entry CompComit14
Date of Appointment
30-Sep-2024
Entry CompComit15
Date of Appointment
30-Sep-2024
Entry CompComit16
Date of Appointment
13-Nov-2019
Entry CompComit17
Date of Appointment
30-Sep-2024
Entry CompComit41
Date of Appointment
06-Nov-2025
Entry CompComit42
Date of Appointment
30-Sep-2024
Entry CompComit43
Date of Appointment
30-Sep-2024
Entry CompComit44
Date of Appointment
30-Sep-2024
Entry CompComit45
Date of Appointment
30-May-2022
Entry CompComit68
Date of Appointment
30-Sep-2024
Entry CompComit69
Date of Appointment
24-Mar-2006
Entry CompComit70
Date of Appointment
18-Nov-2005
Entry CompComit95
Date of Appointment
01-Feb-2019
Entry CompComit96
Date of Appointment
01-Feb-2019
Entry CompComit97
Date of Appointment
30-Sep-2024
Entry CompComit98
Date of Appointment
01-Feb-2019
Entry CompComit99
Date of Appointment
01-Nov-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://jplcorp.in/new/BOD.aspx?PID=20
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
06805708
Member Name
KEMISHA SONI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00382878
Member Name
TARUN SAWHNEY
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00167799
Member Name
SHAILENDRA SWARUP
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00109337
Member Name
HORMUSJI N. CAMA
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00020451
Member Name
MAHENDRA MOHAN GUPTA
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00028734
Member Name
SANJAY GUPTA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06805708
Member Name
KEMISHA SONI
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00109337
Member Name
HORMUSJI N. CAMA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00327249
Member Name
SHAILENDRA MOHAN GUPTA
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00382878
Member Name
TARUN SAWHNEY
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01892562
Member Name
SHAALIN TANDON
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00167799
Member Name
SHAILENDRA SWARUP
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
AMIT JAISWAL
Notes
Chief Financial Officer and Company Secretary
Position
Chief Financial Officer and Company Secretary

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
SARBANI BHATIA
Notes
Senior VP IT
Position
Senior VP IT

Risk Management Committee

Additional Position
Chairperson
Director DIN
00020451
Member Name
MAHENDRA MOHAN GUPTA
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00028734
Member Name
SANJAY GUPTA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03317861
Member Name
ANITA NAYYAR
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00192466
Member Name
SHAILESH GUPTA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00038410
Member Name
SANDEEP GUPTA
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01829747
Member Name
DIVYA KARANI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00028734
Member Name
SANJAY GUPTA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00317228
Member Name
SUNIL GUPTA
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
18
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
18
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
17
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
18
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Directors Present In Meeting Of Board Of Directors
17
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
18
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
45
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://jplcorp.in/new/Pages.aspx?PID=21
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://jplcorp.in/new/Pages.aspx?PID=21
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
In terms of sub-para 1 of Para A of Part A of Schedule III of SEBI (LODR), no shares or voting rights of an unlisted company has been acquired by the Company during the quarter and year ended March 31, 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company had submitted the disclosure regarding the Income Tax Assessment order dated March 11, 2025 as per the requirement of Regulation 30 of the Listing Regulations on March 13, 2025. The Company has filed an appeal before CIT (Appeals) on March 28, 2025 against the said order which is still pending. The Company had also filed a reply on March 29, 2025 against the Penalty Notice before the Assessing Officer (‘AO’) requesting to keep the Penalty Notice in abeyance till the disposal of the said Appeal.
Date of Initiation
12-Mar-2025
Opposing Party
INCOME TAX DEPARTMENT
Status (Previous Disclosure)
Income Tax Assessment order received by the Company under under section 156 of the Income Tax Act, 1961 of Rs. 11,55,050 on account of disallowance of proportionate interest expenses. Along with the said Order, Income Tax Department has issued a Show Cause Notice(“SCN”) under section 274 read with section 270A of the Income-tax Act, 1961 dated March 11, 2025 for imposing Penalty for under-reporting income for Assessment Year 2023-24 basis the above disallowance.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has received a Demand Order (“Order”) dated December 29, 2025, from the Deputy Commissioner, Central GST & Central Excise, Ranchi for which the Company has duly submitted the disclosure as per the requirement of Regulation 30 of the Listing Regulations on December 30, 2025. The Order inter-alia seeks tax payment on the Entitlement of Input Tax Credit availed by the Company and corresponding reconciliation with various parameters mentioned in the Order. Based on Legal advice, it has a strong case on merit. There is no impact on financials, operation or other activities of the Company pursuant to the receipt of Order.
Date of Initiation
29-Dec-2025
Opposing Party
Assistant Commissioner, Central GST & Central Excise (Audit), Ranchi (Jharkhand)
Status (Previous Disclosure)
Show Cause Notices ("SCN") dated July 8, 2025 / Demand Notice dated December 29, 2025 received by the Company under section 74 of the Central Goods and Services Tax Act,2017 and corresponding section of the Jharkhand GST Act, 2017 read with Section 20 of the IGST Act, 2017 (“the Act”), confirming the demand of Rs 32,83,687 and equivalent amount of penalty under section 74, along with interest under section 50 of the Act.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Company had submitted the disclosure regarding the Income Tax Assessment order dated March 24, 2026 as per the requirement of Regulation 30 of the Listing Regulations on March 25, 2026. The Company has filed an appeal before CIT (Appeals) on April 2, 2026 against the said order which is still pending. The Company had also filed a reply on April 2, 2026 against the Penalty Notice before the Assessing Officer (‘AO’) requesting to keep the Penalty Notice in abeyance till the disposal of the said Appeal.
Date of Initiation
24-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Assessment Unit, Income Tax Department has issued Notice of Demand under Section 156 of the Income Tax Act, 1961 for Rs. 1,19,60,720/- (Rupees One Crore, Nineteen Lakhs Sixty Thousand, Seven Hundred and Twenty Only). Further, the Assessment Unit, Income Tax Department also issued a Notice for Penalty under section 274 read with section 270A of the Income-tax Act,1961
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
In terms of sub-para 1 of Para A of Part A of Schedule III of SEBI (LODR), no shares or voting rights of an unlisted company has been acquired by the Company during the quarter and year ended March 31, 2026.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No