Outcome of the 7th AGM of the Company held through VC/OAVM on 27-09-2025
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Awaiting price reaction for this filing.
AJC Jewel Manufacturers Ltd held its 7th AGM on 27 September 2025 via video conferencing, which concluded at 10:53 AM. All five resolutions listed in the AGM notice were passed with the requisite majority. Key resolutions included the adoption of audited financial statements for FY ending 31 March 2025, reappointment of Mrs. Fathima Jasna Kottekkattu as a director (retiring by rotation), and the appointment of Gopimohan Satheesan & Associates LLP as Secretarial Auditors for a 5-year term. The company also received shareholder approval for related party transactions up to Rs. 100 crore for FY 2025-26 and for an enhanced borrowing limit of Rs. 60 crore. E-voting was facilitated by Bigshare Services, and detailed voting results were to be filed with BSE within the prescribed timeline.
This was a routine procedural filing — all items on the AGM agenda were approved, so no surprises for shareholders. The Rs. 100 crore related party transaction limit and Rs. 60 crore borrowing cap give the board flexibility for FY 2025-26, which investors may view as forward-looking business planning. Share price impact is expected to be neutral.