Jyoti Structures Limited — Results, 14-08-2025: Integrated Filing- Financial

Jyoti Structures Limited has announced a board meeting on August 14, 2025. While the company approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, this document does not contain the actual financial performance figures like revenue, profit, or EPS.

The board meeting did approve several key governance and operational items:

- Re-appointment and appointment of multiple internal, cost, tax, and secretarial auditors for the upcoming financial year.

- Allotment of a total of 5,02,333 equity shares under the JSL ESOS 2021 Scheme, with exercise prices ranging from Rs. 5/- to Rs. 15/- per share. These allotments have increased the total issued shares to approximately 119.12 crore, with the total issued share capital now around Rs. 238.25 crore.

- Formation of a Corporate Social Responsibility (CSR) Committee.

- Approval of the Directors’ Report for FY 2024-25 and the Notice for the 50th Annual General Meeting.

**Final Takeaway:** This update primarily focuses on administrative and governance actions, including auditor appointments and employee stock option allotments. Investors should await the release of the detailed financial results to assess the company's performance for the quarter.