JTL INDUSTRIES LIMITED — Others, 27-08-2025: Change in Management

JTL Industries' board has approved key leadership and employee benefit initiatives. It cleared the re-appointment and remuneration of Dhruv Singla and Pranav Singla as Executive Directors for five years, commencing August 2026, pending shareholder consent. Jagdeep Kumar Goel was appointed as an Additional Director, with his full appointment also requiring shareholder approval. A new Employee Stock Option Scheme for 2025 was approved, including the grant of options to subsidiary employees, subject to shareholder vote. The Company has fixed its 34th Annual General Meeting for September 23 and the dividend record date for September 12.