Notice of Postal Ballot.

JAMNAAUTO · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+1.3%1-day move

₹123.90

prior close

₹124.55

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.1-0.4-0.4-0.3+1.3-3.1-2.1-1.3-1.5-3.3+6.6+7.2——

Up moveDown movePending

AI summary

Jamna Auto Industries Ltd has issued a postal ballot notice seeking shareholder approval via remote e-voting for the re-appointment of Mr. Gautam Mukherjee as an Independent Director for a second term of 5 years. The new term will run from 31 May 2026 to 30 May 2031. The notice was dispatched electronically on 26 May 2026 to shareholders registered as of the cut-off date (22 May 2026). Remote e-voting opens on 1 June 2026 and closes on 30 June 2026 at 5:00 p.m. The company has appointed M/s RSM & Co., Company Secretaries as the Scrutinizer for this process.

Likely market impact

This is a routine corporate governance matter. The re-appointment of an existing independent director maintains board independence and continuity. The stock is unlikely to see significant movement based solely on this announcement unless there are unusual circumstances.