Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial ....
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Jainex Aamcol Limited has submitted its Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI LODR Regulations. The 77th Annual General Meeting is scheduled for September 17, 2025 via video conferencing. Key items in the AGM notice include adoption of audited financial statements, appointment of a new secretarial auditor (M/s. Prabhatratna Pandey & Co) for five years, re-appointment of Mr. Kunal Bafna as Whole-time Director & CFO at Rs. 90,000/month, and appointment of Mr. Prashant Chintaman Wadile as a new Whole-time Director at Rs. 1,46,000/month. Several director changes are noted, with the Managing Director and a couple of independent directors stepping down. The notice also seeks shareholder approval for a related party transaction with Metagame Ventures Private Limited, appointing them as a sales agent at a 6% commission on total sales.
No immediate stock price impact expected as this is a routine annual report submission. Shareholders should review the financial statements and note the new related party arrangement with Metagame Ventures Private Limited, which will require their vote at the AGM.