Disclosure of Voting Results of the Remote E-Voting and Venue Voting at the Annual General Meeting (32nd AGM) of the Company held on 18th September,2025
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J.A. Finance Ltd held its 32nd Annual General Meeting on 18 September 2025 and disclosed the voting results on 20 September 2025. Out of 10,687,330 paid-up shares, 10,647,006 shares were considered for voting (1,727 shares in the unclaimed shares account were excluded). A total of 6,377,693 votes were polled, representing 59.90% of outstanding shares — 5,204,310 through remote e-voting (57 members) and 1,173,383 through ballot voting at the venue (19 members). All five resolutions were passed with overwhelming support of 99.99998%, with virtually zero votes against. The resolutions covered: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Dilip Kumar Goyal as a director retiring by rotation, regularization of Ms. Deepa Kumari Saha as Independent Director, re-appointment of Mr. Amit Agarwal as Independent Director (special resolution), and appointment of the Secretarial Auditor. Promoters abstained from voting on the resolution where Mr. Goyal was being re-appointed.
This is a routine post-AGM compliance disclosure and signals no major change for shareholders. All ordinary business items, including director appointments and auditor re-appointment, were approved with near-unanimous support, indicating stable governance and no shareholder dissent on key matters.