Scrutinizer Report for the 33rd AGM for the F.Y. 2024-25.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jagan Lamps Limited held its 33rd AGM on September 29, 2025, where all four resolutions were approved with overwhelming support (over 99.99% in favour). The resolutions included adoption of audited financial statements for FY25, re-appointment of Mrs. Rekha Aggarwal as a director liable to retire by rotation, appointment of M/s Mehak Gupta & Associates as Secretarial Auditors for a 5-year term, and appointment of Mr. Ashwani Mangla as a Non-Executive & Independent Director. Out of 8,069 shareholders on the record date, total votes polled stood at 4,260,630 representing 58.36% of outstanding shares (73 lakh shares). The promoter group polled nearly 100% of their holdings (42.18 lakh shares) while public non-institutional shareholders turned out weakly at just 1.37% (42,369 votes). No invalid votes were recorded and the meeting was conducted via remote e-voting (Sept 26-28) and physical poll at the registered office in Kundli, Haryana.
Routine procedural filing confirming smooth conduct of the AGM with all key resolutions passed comfortably; no material impact expected on stock price, though weak public shareholder participation (1.37%) signals limited retail engagement.