Jiya Eco-Products Ltd (JIYAECO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jiya Eco-Products Ltd on NSE and BSE, with an AI summary of each filing.
Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 06 Nov 2026, 5:30 am
Jiya Eco-Products Schedules Board Meeting on 6th Nov'26 for Q2 Financial Results Jiya Eco-Products Limited has informed BSE that a meeting of its Board of Directors is scheduled for 6th Nov'26. The board will inter alia consider and approve the Unaudited Standalone Financial Results of the company for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for designated persons remains closed until 48 hours after the declaration of the financial results, ending on 8th Nov'26.
Disclosure of Voting Results for the Adjourned 15th AGM
Annual General Meeting · 24 Sept 2026, 5:57 pm
Proceedings and outcome of Adjourned 15th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026.
Annual General Meeting · 22 Sept 2026, 6:08 pm
Intimation in respect of adjournment of 15th Annual General Meeting of the Company due to want of quoram.
Annual General Meeting · 15 Sept 2026, 6:21 pm
Intimation of Book Cloure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, cut off date and e-voting for the purpose of 15th Annual General Meeting of the Company.
Annual General Meeting · 07 Sept 2026, 11:29 pm
PFA Copy of 15th Annual Report of Jiya Eco-Products Limited
Others (Uncategorized) · 25 Aug 2026, 4:33 am
PFA the Notice convening the 15th Annual General Meeting of the Company, to be held on Tuesday, 15th September, 2026.
Annual General Meeting · 25 Aug 2026, 4:26 am
Outcome of Board meeting held on Tuesday, 11th August, 2026 for convening 15th Annual General Meeting of Company.
Others (Uncategorized) · 11 Aug 2026, 6:39 pm
Outcome of Board meeting held on Thursday, 6th August, 2026 in which unaudited Financial Results (Standalone) for the first quarter ended 30th June, 2026 has approved.
Outcome · 06 Aug 2026, 11:03 pm
Jiya Eco-Products Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -22.8 (-179.6% YoY | +24.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -22.0 (-170.6% YoY | Profit to Loss QoQ) ■ EPS (INR): -20.8 (Profit to Loss YoY | Profit to Loss QoQ)
Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 06 Aug 2026, 5:30 am
Jiya Eco-Products Board Meeting Scheduled for Q1 FY27 Results Jiya Eco-Products has scheduled a Board of Directors meeting on 6th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for designated persons will remain closed until 8th Aug'26, which is 48 hours after the results are declared.
Declaration in respect of non-applicability of specified Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015.
Others (Uncategorized) · 28 Jul 2026, 11:14 pm
Jiya Eco-Products Claims Exemption from SEBI Corporate Governance Norms Jiya Eco-Products informed the BSE on 28th Jul'26 that certain SEBI (LODR) corporate governance provisions are not applicable to it. The exemption applies as its paid-up equity capital of Rs. 1.06 Cr and negative net worth of (Rs. 2.80 Cr) as of 31st Mar'26 are below the thresholds of Rs. 10 Cr and Rs. 25 Cr, respectively. The company is currently implementing a Resolution Plan approved by the NCLT on 11th Dec'24 and will comply with regulations once they become applicable.
Outcome of Board Meeting held on 22nd July, 2026 in which Revised Audited Financial Results (Consolidated) along with the Statement of Assets & Liabilities, Cash Flow Statement and Audit ....
Outcome · 22 Jul 2026, 8:28 pm
Jiya Eco-Products Board Approves Revised Audited Financials for FY26 Jiya Eco-Products' board approved revised audited consolidated financials for Q4 and FY ended 31 Mar'26. The company posted a FY26 Net Profit of ₹1,474.03 lakh, a significant turnaround from a loss of ₹104.05 lakh in FY25. This was driven by a net exceptional gain of ₹1,521.28 lakh related to its resolution plan. Total assets drastically fell to ₹166.97 lakh from ₹2,368.43 lakh YoY, while total equity turned negative at ₹(279.83) lakh. The statutory auditor issued an unmodified opinion on the results.
Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve The Revised Audited financial ....
Intimation · 22 Jul 2026, 5:30 am
Jiya Eco-Products Schedules Board Meeting for Q4FY26 Results Jiya Eco-Products will hold a Board Meeting on 22nd Jul'26 to consider and approve its revised audited financial results for the quarter and year ended 31st Mar'26. The trading window for designated persons is closed from 17th Jul'26 until 48 hours after the results are declared.
Board Meeting Outcome for Audited Financial result as on 31st March,2026
Outcome · 30 May 2026, 1:03 am
Jiya Eco-Products Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -30.3 (-222.2% YoY | -2580.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 1,490 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 14.0 (+46633.3% YoY | Loss to Profit QoQ)
Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited financial results ....
Intimation · 29 May 2026, 5:30 am
Jiya Eco-Products Board Meeting to Approve FY26 Financials Jiya Eco-Products announced its Board of Directors will meet on 29th May'26 to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The company also confirmed the trading window for designated persons has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
Submission of detailed company profile in line of erstwhile Information Memorandum.
Others (Uncategorized) · 13 May 2026, 5:14 pm
Jiya Eco-Products: Corporate Profile Post-Insolvency Resolution Jiya Eco-Products submitted its Information Memorandum on 13 May '26 following its Corporate Insolvency Resolution Process (CIRP), initiated on 24 Apr '23. The NCLT approved a resolution plan on 11 Dec '24 from Successful Resolution Applicant Mr. Pradeep Khandagale. Post-resolution, promoter holding has shifted significantly, with RPK Green Energy LLP now holding a 95% stake. The previous promoter group held 37.02%. The company has also reconstituted its Board of Directors to reflect the new ownership and management structure.
Attached herewith 14th Annual Report of Jiya Eco-Products Limited for FY 2024-25.
Others (Uncategorized) · 02 May 2026, 8:26 pm
Jiya Eco-Products FY25 Annual Report: Key Resolutions and Financials For FY25, Jiya Eco-Products reported a standalone net loss of ₹104.05 lakhs, compared to a loss of ₹114.82 lakhs in FY24, with total income at ₹2.66 lakhs. The company’s 14th AGM on 15th Dec'25 will seek approval for key resolutions including a share capital consolidation, altering the Memorandum of Association. Additionally, shareholder approval is sought for the appointment of a Whole-Time Director and three Independent Directors. The board also proposes appointing a new statutory auditor for a five-year term. No dividend was proposed.
Outcome of Board meeting held on Tuesday, 31st March, 2026 in which the Board has approved the appointment of Mr. Swapnil Mhaske as a Chief Financial Officer (Key Managerial Personnel) ....
Others (Uncategorized) · 31 Mar 2026, 8:58 pm
Jiya Eco-Products Announces Key Leadership Appointments and Board Changes Jiya Eco-Products has appointed Swapnil Mhaske as Chief Financial Officer and Mayura Tagare as Company Secretary & Compliance Officer, effective 31st Mar'26. Mr. Mhaske brings experience from global tech firms like Qualcomm and Motorola. The Board also re-designated Nilesh Mahesh Tiwari from Non-Executive Director to Chairman of the Board, effective from the same date. These key management and board changes were approved at the company's Board Meeting held on 31st Mar'26, following recommendations from the Nomination and Remuneration Committee.
Jiya Eco-Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.
Outcome · 13 Feb 2026, 3:19 am
JIYA ECO-PRODUCTS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -1.1 (+92.9% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | -2290 bps QoQ) ■ PAT: -1.1 (+92.9% YoY | Profit to Loss QoQ) ■ EPS (INR): 0.00 (-100.0% YoY)
Outcome of Board Meeting held on February 11, 2026.
Others (Uncategorized) · 12 Feb 2026, 8:28 pm
Jiya Eco-Products Appoints SDB & Company as Additional Auditor Jiya Eco-Products' board, in a meeting on 11th Feb'26, appointed M/s SDB & Company (Firm Reg. No: 138369W) as additional auditors. The firm's mandate is for the limited purpose of signing the Limited Review Report for the unaudited financial results for the quarter ended 31st Dec'25. This appointment is a key governance update ahead of the company's upcoming quarterly results announcement.
Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....
Intimation · 12 Feb 2026, 5:30 am
Jiya Eco-Products Sets Board Meeting for Q3 FY26 Results Jiya Eco-Products (BSE: 539225) has scheduled a Board of Directors meeting on 12th Feb'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31st Dec'25. The trading window for designated persons will remain closed until 48 hours after the results are declared.
Disclosure of Voting Results and Scrutinizer''s Report for the Adjourned 14th Annual General Meeting of the Company.
Annual General Meeting · 24 Dec 2025, 5:11 pm
Jiya Eco-Products Passes All Resolutions at 14th AGM At its Adjourned 14th AGM on 22nd Dec'25, Jiya Eco-Products passed all 10 resolutions with requisite majority. RPK Green Energy LLP, which acquired the company on 11th Dec'24 via CIRP, was one of two members physically present. Of the 106,314 total shares held by voters, 104,000 votes (78.83%) were polled. The overall result showed 99.88% of votes in favour. Key resolutions included adopting financial statements, director appointments, and altering the MoA. Promoters voted 100% in favour, while public non-institutions voted 97.99% in favour.
Proceedings of adjourned 14th Annual General Meeting held on Monday, 22nd December, 2025.
Annual General Meeting · 22 Dec 2025, 6:15 pm
Jiya Eco-Products Unanimously Passes All Resolutions at Adjourned 14th AGM Jiya Eco-Products Limited held its Adjourned 14th AGM on 22nd Dec'25, where all ordinary and special resolutions were passed unanimously. Key approvals include the adoption of FY25 audited financial statements, re-appointment of Mrs. Rajashri Khandagale, and appointment of DRBSV and Associates as statutory auditors. The company also approved appointments of a Whole Time Director, three Independent Directors, and the Secretarial Auditor. Additionally, an alteration to the Memorandum of Association was approved. The meeting proceeded despite lacking the required initial quorum.
Adjournment of Annual General meeting due to want of quorum
Annual General Meeting · 15 Dec 2025, 5:47 pm
Jiya Eco-Products Postpones 14th Annual General Meeting Jiya Eco-Products Limited has postponed its 14th Annual General Meeting (AGM) originally scheduled for 15th Dec'25 due to a lack of quorum. The meeting has been rescheduled to the same time and place on Monday, 22nd Dec'25 at 11:00 AM (IST). The adjournment follows Regulation 30 of SEBI Listing Regulations, ensuring procedural compliance. All other details of the meeting remain unchanged. The notice was filed with the BSE on 15th Dec'25.
Intimation of Annual Generation Meeting
Annual General Meeting · 21 Nov 2025, 11:57 pm