Please find enclosed Voting Results of the Business Transacted at 28th Annual General Meeting of the Company.
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Jagjanani Textiles Ltd held its 28th AGM on September 27, 2025 via video conferencing, where all four resolutions were passed with overwhelming majority (over 99.97% in favor across all items). The resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Shiv Kumar Singhal (DIN: 00075934) via rotation, appointment of M/s Utkarsh Shah & Co. as Secretarial Auditor for FY26 through FY30, and a special resolution to shift the registered office from Rajasthan to Gujarat. Out of 7,191 total shareholders with 1.56 crore shares outstanding, only 27 shareholders participated in voting, casting 46.24 lakh votes (about 29.65% of outstanding shares). Promoters voted 100% in favor (32.48 lakh shares), while public shareholders polled about 11.15% of their holdings.
Shareholders have approved a notable corporate change — shifting the registered office from Rajasthan to Gujarat — which may affect future regulatory filings and correspondence. The near-unanimous voting and promoter support suggest management has strong backing, though public participation was low with only 29.65% of outstanding shares voting.