Please find attached outcome of AGM held today
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jackson Investments Ltd held its 43rd AGM on September 25, 2025 via video conferencing, from 1:00 PM to 1:20 PM, with 36 members present. Chairman & Managing Director Mr. Ramesh Kr. Saraswat chaired the meeting. Five ordinary and special business items were tabled: approval of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Saraswat (retiring by rotation); re-appointment of Mr. Anup Kumar Behera as Independent Director for a second 5-year term; regularization of Ms. Haimonti Das as Independent Director for 5 years; and appointment of M/s Kriti Daga as Secretarial Auditors. Remote e-voting was open from September 22–24, 2025. Five members registered as speakers but none attended. Voting results will be announced separately.
This is a routine procedural filing with no material surprise — standard business and director re-appointments were tabled. No immediate price catalyst expected; shareholders should await the separate voting results announcement for confirmation of approvals.