Jamna Auto Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
JAMNAAUTO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jamna Auto Industries Limited held its 59th Annual General Meeting on September 25, 2025 via video conferencing, where all six resolutions were approved with the requisite majority. Shareholders overwhelmingly adopted the audited financial statements for FY25 (99.9988% in favor) and confirmed an interim dividend of Rs. 1.00 plus a final dividend of Rs. 1.10 per equity share (98.3588% in favor). Mr. P. S. Jauhar was re-appointed as a director retiring by rotation (99.9984% in favor). Other approved resolutions included ratification of cost auditors' remuneration, appointment of RSM & Co. as secretarial auditor, and approval of material related party transactions with Jai Suspension Systems Private Limited. Out of 398.98 million total shares, about 236 million were polled, representing roughly 59% participation.
This is a routine regulatory filing confirming smooth shareholder approval of all AGM agenda items. The final dividend of Rs. 1.10 along with the earlier Rs. 1.00 interim dividend signals consistent cash returns to shareholders. Strong approval margins (all above 98%) indicate no shareholder dissent on key governance matters.