As per Attached Proceeding of AGM held on 30.09.2025
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Awaiting price reaction for this filing.
Jaipan Industries Limited held its 59th AGM on September 30, 2025, at 9:30 AM at its registered office in Goregaon East, Mumbai. The meeting was chaired by Managing Director Mrs. Veena Agarwal, with five other directors present. Mrs. Agarwal presented an overview of the company's financial and overall performance for the financial year ended March 31, 2025. Four ordinary resolutions were transacted and approved: adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Atin Jainarain Agarwal as director (retiring by rotation), approval of related party transactions for FY 2025-2026, and appointment of M/s. Sharavan A. Gupta & Associates as Secretarial Auditor for a 5-year period. E-voting was conducted from September 27 to September 29, 2025, with results to be declared within 48 hours of receiving the scrutinizer's report. The meeting concluded at 11:30 AM.
Routine procedural filing with no major strategic announcements. The approval of related party transactions for FY 2025-2026 is the only resolution requiring shareholder attention, but it passed with requisite majority. No material impact expected on stock price.