Jattashankar Industries Limited has informed the exchange about outcome of Board Meeting held on 22nd August, 2025.
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Jattashankar Industries' board approved several major changes at its 22 August 2025 meeting. Secretarial Auditor Kala Agarwal resigned effective the same day, citing a change in management and promoters; M/s B.S. Vyas & Associates (Ahmedabad) was appointed as the new Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30), subject to shareholder approval. Ms. Meghanaben Chiragbhai Patel was appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel with effect from 22 August 2025. The board also approved shifting the registered office from Goregaon (Mumbai) to Wanawadi (Pune) and a major change in the company's object clause to pivot into trading, manufacturing, import-export, and distribution of agriculture products, edible oils, food products, and allied goods. The 37th Annual General Meeting was scheduled for 20 September 2025 via video conferencing.
Shareholders should note this signals a likely change of control/promoter hands, a complete pivot in business focus toward agri and food commodities, and a senior management reshuffle including a new CFO. These changes could materially affect the company's future direction and are subject to shareholder approval at the upcoming AGM.