Jai Corp Limited has informed the Exchange about Scrutinizer Report of the Shareholders meeting
JAICORPLTD · price
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Jai Corp Limited has filed the Scrutinizer's Report for its 40th AGM held on 26 September 2025 via video conferencing. All 7 resolutions were passed with overwhelming shareholder support, with over 99% of votes cast in favour of each. These included adoption of the standalone and consolidated audited financial statements for FY25 (99.47% and 99.35% in favour), declaration of a dividend on equity shares (99.998% in favour), and re-appointment of Mr. Anand Jain as a director retiring by rotation (99.87% in favour). Two special resolutions were also approved: appointment of Mr. Amit Kumar Mundra as Independent Director (99.997% in favour) and appointment of Ms. Payal Chirag Thakkar as Secretarial Auditor for 5 years from 1 April 2025 (99.998% in favour). The remuneration of the cost auditor for FY26 was also ratified (99.997% in favour). Total votes polled represented about 74.45% of the company's 175.5 million outstanding shares.
Purely a procedural/regulatory disclosure confirming that shareholders have approved the company's accounts, dividend, and key board appointments. No negative signals — every resolution received near-unanimous support, including from promoter holdings of about 129.7 million shares, indicating strong management continuity and no governance concerns.