Jainex Aamcol 78th AGM: Both resolutions passed with 100% approval
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Jainex Aamcol held its 78th AGM on September 3, 2026 via video conferencing. Two ordinary resolutions were put to vote and both passed unanimously. Total of 13,91,902 shares were polled, equal to 62.01 percent of the 22,44,507 outstanding shares, with 100 percent in favor and zero against. Resolution 1 was the adoption of the audited financial statements for FY ended March 31, 2026. Resolution 2 was the re-appointment of Mrs. Bharati Bafna (DIN: 01089137) as Director, retiring by rotation.
Routine procedural clearance; FY26 accounts adopted and director re-appointed with full shareholder support. No material change to business or governance.