Summary Proceedings of AGM
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Jai Mata Glass Ltd held its 45th Annual General Meeting on September 8, 2025, at 1:00 PM at its registered office in Barotiwala, Himachal Pradesh, chaired by Managing Director Mrs. Anu Marwah. Out of 36,942 shareholders on record as of September 1, 2025, 39 shareholders attended in person (2 from promoter group and 37 from public). The meeting covered adoption of annual accounts for FY 2024-25 and several key appointments, including new statutory auditor M/s Khiwani Sood & Associates and secretarial auditor M/s Navneet Kumar & Associates, each for a 5-year term up to FY 2029-30. The shareholders also approved the regularization of Mr. Inesh Marwah as Non-Executive Director and the reappointment of Mrs. Anu Marwah as Executive & Managing Director for another 5-year term ending July 8, 2030. Remote e-voting ran from September 5–7, 2025, with ballot voting conducted at the venue, and Mr. Navneet Kumar served as the scrutinizer. The meeting concluded at 1:50 PM, with voting results to be shared later.
For shareholders, the main takeaways are the continuity of leadership with Mrs. Anu Marwah as Managing Director for another 5 years and the addition of Mr. Inesh Marwah to the board. The change in statutory auditors and the 5-year tenure signal a planned transition in financial oversight, while the AGM proceedings itself is a routine compliance update with no immediate material impact on stock price.