Scrutinizer''s Report and the Voting results for the 38th AGM of the Company is enclosed herewith.
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Jaihind Industries Ltd (formerly referred to in the document as Jaihind Synthetics Ltd) held its 38th AGM on September 30, 2025, from 9:30 AM to 11:00 AM at the registered office in Borivali East, Mumbai. Four resolutions were voted on, including adoption of FY25 audited financial statements, reappointment of Director Mr. Pareshkumar Vinodray Savani, approval to change the company's name (and amend MOA/AOA), and appointment of M/s. R.A. Gala & Associates as Secretarial Auditors. All four resolutions were passed with near-unanimous support: 18,49,689 shares (100%) voted in favour against just 11 shares against, out of 18,49,700 total valid votes cast by 33 members. E-voting was conducted via CDSL from September 27–29, 2025, with the cutoff date being September 19, 2025. Rinkesh Gala of Rinkesh Gala & Associates served as the Scrutinizer.
All resolutions passed with 100% approval, including a notable move to change the company's name (and corresponding changes to MOA and AOA), which could signal a rebranding or strategic repositioning. Shareholder participation was very low, with only 33 members casting votes on 18.49 lakh shares, so retail investors should note the limited voting base and watch for the actual name change update and any follow-on implications.