Please find attached Scrutinizer Report for AGM held today
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Jackson Investments Ltd has submitted the Scrutinizer's Report for its 43rd Annual General Meeting held on September 25, 2025, conducted via video conferencing. All five resolutions were passed with overwhelming shareholder approval, with over 99.96% of votes cast in favour of each item. The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Ramesh Kr. Saraswat (retired by rotation), re-appointment of Independent Director Anup Kumar Behera for a second 5-year term, regularization of Independent Director Haimonti Das for a 5-year term, and appointment of Kriti Daga as Secretarial Auditors. Out of 85,263 shareholders on record, only 36 attended through VC, and voting was carried out entirely through e-voting (NSDL) with no physical ballots submitted.
Routine procedural filing confirming shareholder approval of standard AGM business. No material strategic decisions were taken — this is a compliance disclosure with minimal impact on stock price or shareholder value.