Announcements under Regulation 30 LODR - Voting results and Scrutiniser Report AGM
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AJC Jewel Manufacturers held its 7th Annual General Meeting on September 27, 2025 via video conferencing. A total of 5 resolutions were put to vote and all were passed unanimously with 100% approval. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) reappointment of Mrs Fathima Jasna Kottekkattu as director, (3) appointment of Gopimohan Satheesan & Associates LLP as secretarial auditor for 5 years (April 2025 to March 2030), (4) approval of material related party transactions up to Rs. 100 crores for FY 2025-26, and (5) approval to increase the borrowing limit up to Rs. 60 crores. The total shareholder count as on the cut-off date (September 19, 2025) was 210, and Mr. K P Satheesan served as the scrutinizer for the e-voting process.
All resolutions passing unanimously signals smooth governance and full shareholder support. The approval to raise borrowing limits up to Rs. 60 crores and related party transactions up to Rs. 100 crores suggests the company may be gearing up for business expansion or increased operational activity in the coming year.