Voting results alongwith Scrutinizer Report on remote e-Voting and e-Voting at the 37th AGM of the Company
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Awaiting price reaction for this filing.
Jattashankar Industries Ltd has filed revised voting results (correction only in votes polled by public) for its 37th AGM held on September 20, 2025 via video conferencing. Out of 43.87 lakh total outstanding shares, 32.95 lakh shares (75.11%) were polled by voting. All 13 resolutions were passed with 100% approval from the votes cast, including adoption of FY25 audited financial statements, appointment of B.S. Vyas & Associates as Secretarial Auditor for 5 years, regularization of two independent directors (Siddharth Gajra and Harsh Nayak), shifting of registered office jurisdiction from Mumbai to Pune, and amendment to the Object Clause of the MoA. Three special resolutions approved director appointments: Vishal Ashara as Executive Director, Keval Jayanti Khudai as Managing Director, and Nileshbhai Bapodara as Whole Time Director—each of whom had their shareholdings (~7-7.22 lakh shares each) excluded from voting due to conflict of interest. Additional special resolutions cleared higher borrowing limits under Section 180, creation of charges, loans/guarantees under Sections 185 and 186.
This is a routine post-AGM compliance filing confirming shareholder approval of key governance and operational matters. No material impact on stock price is expected, though investors should note the management's intent to potentially raise borrowing limits and re-locate registered office jurisdiction to Pune, signaling possible operational restructuring.