Summary proceeding of the 33rd AGM for the F.Y. 2024-25.
Price
▲ 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, from 10:00 AM to 10:25 AM at its registered office in Kundli, Sonipat, Haryana. Out of 8,069 total shareholders as on the record date (September 22, 2025), 32 were present in person or through proxy, meeting the quorum requirement. Four resolutions were put to vote: adoption of financial statements, reappointment of Rekha Aggarwal as a director liable to retire by rotation, appointment of M/s Mehak Gupta & Associates as Secretarial Auditors for 5 years, and appointment of Mr. Ashwani Mangla as a Non-Executive & Independent Director. Voting was conducted via remote e-voting (September 26-28) and ballot papers at the meeting, with results to be announced within 2 working days. No shareholders registered as speakers or asked questions during the meeting.
This is a routine AGM filing covering standard business items including director reappointments and a new independent director appointment, with no major corporate action or strategic change announced. The low shareholder engagement and absence of questions suggest limited retail interest, and investors should await the voting results for final confirmation of all resolutions.