PFA proceedings of 77th AGM of the Company held on 17/09/2025
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Jainex Aamcol held its 77th Annual General Meeting on September 17, 2025 via video conferencing, lasting 30 minutes from 12:00 PM to 12:30 PM. Chairman Kunal Bafna (Whole-time Director and CFO) presided over the meeting. All 9 resolutions were approved by shareholders with the requisite majority. Key business included adoption of FY25 audited financial statements, re-appointment of Kunal Bafna as Whole-time Director, appointment of Prashant Wadile as Whole-time Director for 3 years, appointment of Daljeet Saluja as Independent Director, re-appointment of Sachindra Misra and Murli Dhar Motwani as Independent Non-Executive Directors, appointment of Prabhatratna Pandey & Co as Secretarial Auditor, and approval of related party transactions for FY 2025-26. Two Independent Directors (Motwani and Saluja) were absent due to personal reasons. The detailed scrutinizer's report and voting results will be filed separately by September 19, 2025.
This is a routine procedural confirmation that shareholders approved standard AGM agenda items. No material surprises or new strategic announcements were made, so no immediate stock price impact is expected. Investors should watch for the separate scrutinizer's report for detailed voting breakdowns on the related party transaction resolution.