We enclose the Summary of Proceedings of the 37th Annual General Meeting of the Company held on Saturday 20 September, 2025 through VC/OAVM
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Jattashankar Industries held its 37th AGM on Saturday, 20 September 2025 at 12:00 p.m. via video conferencing, chaired by Managing Director Mr. Keval Jayanti Khudai. A total of 49 shareholders attended the meeting, which was also attended by the CFO, Company Secretary, Statutory Auditor, and Scrutinizer. Thirteen items were put to shareholder vote, including adoption of audited financials for FY25, regularization of three Independent/Executive Directors, appointment of Managing Director and Whole Time Director, and a 5-year appointment of a Secretarial Auditor. Other key items included a proposal to shift the registered office from Mumbai to Pune jurisdiction, amendment of the Object Clause of the MOA, and approvals for higher borrowing limits, creation of charges, and loans/investments under Sections 180, 185, and 186 of the Companies Act. Remote e-voting ran from 17–19 September, with the scrutinizer's combined voting results to be announced within 48 hours.
The meeting covered routine governance items alongside notable proposals like a registered office shift to Pune, broader borrowing powers, and expanded authority to give loans and investments — signals of potential expansion or restructuring plans. Voting results are awaited and could influence near-term sentiment once disclosed.