Jai Corp Limited has informed the Exchange about proceedings of Shareholders meeting
JAICORPLTD · price
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Jai Corp Limited held its 40th Annual General Meeting on Friday, 26th September 2025 via Video Conferencing, from 11:00 a.m. to 11:41 a.m. The meeting was chaired by Mr. Anand Jain. Seven resolutions were put to shareholders for approval, including adoption of standalone and consolidated financial statements for FY ending 31st March 2025, declaration of dividend on equity shares, and re-appointment of Mr. Anand Jain as a Director. Additionally, Mr. Amit Kumar Mundra was proposed to be appointed as an Independent Director for 5 years, Ms. Payal Chirag Thakkar as Secretarial Auditor for 5 years, and ratification of Cost Auditor remuneration for FY 2025-26. Remote e-voting took place from 23rd to 25th September 2025, with Ms. Payal Chirag Thakkar appointed as Scrutinizer. The consolidated voting results are yet to be announced and will be shared with the stock exchanges later.
This is a routine disclosure of AGM proceedings and does not directly impact the stock price. Shareholders should wait for the formal voting results to confirm whether the dividend and key appointments have been approved. The proposed 5-year appointment of a new Independent Director adds fresh oversight to the board.