Proceeding of the 80th Annual General Meeting of the Company
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Jagatjit Industries held its 80th AGM on 26 September 2025 via video conferencing, starting at 11:00 AM and concluding at 11:36 AM. Out of 13,065 shareholders on the record date, only 12 promoter-group and 32 public shareholders attended. Seven resolutions were put to vote through remote e-voting (23–25 September) and e-voting at the AGM. These included adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mrs. Asha Saxena as a director, ratification of cost auditors' remuneration, appointment of secretarial auditors, re-appointment of Ms. Vidhi Goel as Independent Director for a second 5-year term, ratification of revised remuneration for Executive Director Ms. Roshini Sanah Jaiswal, and approval to raise funds in one or more tranches through equity shares and/or other eligible securities. The CFO addressed shareholder queries, and voting results will be announced and filed with the stock exchange later.
The most material item for shareholders is Item 7 — approval to raise funds via equity and/or other securities, which could lead to dilution of existing shareholdings. Re-appointment of an Independent Director and restructuring of Executive Director pay are governance matters that may affect shareholder returns and oversight.