Jamna Auto Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025 along with a copy of minutes.
JAMNAAUTO · price
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Jamna Auto Industries held its 59th AGM on September 25, 2025, at 11:30 AM via video conferencing, with 53 members in attendance and the requisite quorum present. The Chairman Mr. R. S. Jauhar and MD & CEO Mr. P. S. Jauhar led the meeting, and the CFO Mr. Shakti Goyal responded to shareholder queries. Six ordinary resolutions were placed for e-voting, including adoption of FY25 financial statements, confirmation of a Rs. 1.00 interim dividend and declaration of a Rs. 1.10 final dividend per share, re-appointment of Mr. P. S. Jauhar (retiring by rotation), ratification of cost auditor remuneration, appointment of RSM & Co. as secretarial auditor, and approval of material related party transactions with Jai Suspension Systems Private Limited. The statutory and secretarial audit reports for FY25 carried no qualifications or adverse remarks, and the meeting concluded at 12:00 noon with voting results to be declared within two working days.
This is a routine procedural filing confirming the AGM was conducted in order; the total dividend of Rs. 2.10 per share for FY25 and the related party transaction approval are shareholder-relevant items, but no immediate price catalyst is expected pending the e-voting results.