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The Annexure

Desk Automobile and Auto Components Jagan Lamps Ltd

Jagan Lamps Ltd

BSE 530711 JAGANLAM INE144C01014
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-08-12

What it files

Filings

14 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    34th Annual General Meeting Notice Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    AGM / EGM

    Notice Of 34Th Annual General Meeting Of The Shareholders Of M/S Jagan Lamps Limited.

    34th Annual General Meeting of M/s Jagan Lamps Limited will be held on Wednesday, 30th September, 2026 at 10:00 A.M. at the Registered Office of the Company.

    AGM/EGM / AGM View filing →

  3. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    34th Annual Report of the M/s Jagan Lamps Limited for the Year 2026.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Financial Results for the quarter ended on 30.06.2026.

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Results

    Board Meeting Outcome for Outcomes Of Board Meeting Held Today On 12Th Day Of August, 2026.

    Consideration of Un-Audited Financial Results for the quarter ended on June 30, 2026 and other business.

    Result / Financial Results View filing →

  6. 12 August 2026

    Results

    Integrated Filing (Financial) For The Quarter Ended On June 30, 2026.

    Integrated Financial Results along with Limited Review Report for the Quarter ended 30.06.2026.

    Result / Financial Results View filing →

  7. 12 August 2026

    Change in Management

    Change in Management

    Disclosure for Reappointment of Mrs. Shweta Nathani as Independent Director subject to the Shareholder Approval & Reappointment of Mr. Pardeep Singh Internal Auditor.

    Company Update / Change in Management View filing →

  8. 12 August 2026

    General

    Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform You That The 34Th Annual General Meeting (AGM) Of M/S. Jagan Lamps Limited Is Scheduled To Be Held On Wednesday, 30Th September, 2026 At 10:00 A.M In Physical Mode At The Registered Office Of The Company.

    34th AGM of M/s Jagan Lamps Limited is scheduled to be held on 30.09.2026.

    Company Update / General View filing →

  9. 12 August 2026

    Other Update

    Regulation 32 Of SEBI (LODR) Regulations, 2015 Is Not Applicable To The Company As The Company Has Not Issued Any Share By Way Of Public Issue, Right Issue, Preferential Issue Etc. For The Quarter Ended 30Th June, 2026.

    Non applicability of Regulation 32 of SEBI (LODR) Regulations, 2015.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  10. 12 August 2026

    Press Release

    Press Release / Media Release

    Press Release & Quarterly Results Highlights.

    Company Update / Press Release / Media Release View filing →

  11. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Declaration Of Un-Audited Standalone Financial Results Of The Company For The Quarter Ended On June 30, 2026, Along With Limited Review Report Of The Statutory Auditors Thereon.

    Jagan Lamps Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-Audited Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  12. 5 August 2026

    Board Meeting

    Update on board meeting

    Jagan Lamps Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Update on board meeting intimation ....

    Board Meeting / Board Meeting View filing →

  13. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended on June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →