PFA voting results along with scrutinizers report for the AGM held on 17/09/2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Jainex Aamcol held its 77th AGM on September 17, 2025 via video conferencing, where all 9 resolutions were passed with 100% votes in favor. Total of 1,712 shareholders were on record as of the cut-off date (September 10, 2025), with 999,858 votes polled (66.82% of outstanding shares) on most resolutions. The key items included adoption of FY25 audited financial statements, re-appointment of Mr. Kunal Bafna (Whole-time Director and CFO) as director and as Whole-time Director, appointment of Mr. Prashant Chintaman Wadile as a new Whole-time Director for 3 years, appointment/re-appointment of three independent directors, and approval of related party transactions for FY26. For Resolution 4 (Kunal Bafna's re-appointment as Whole-time Director, in which the promoter group was interested), only 40.88% of shares were voted, with the promoter group abstaining on 388,155 shares, but all votes cast were in favor. Scrutinizer CS Sonal Shah confirmed the e-voting process was fair and transparent.
All 9 AGM resolutions passed unanimously, including board continuity and approval of related party transactions, indicating stable management and shareholder alignment. The related party transaction approval may be worth monitoring for retail investors to ensure arm's-length terms, though no dissent was recorded.