Please find the attached voting results of the 38th Annual General Meeting of the Company
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Jauss Polymers Ltd held its 38th AGM on September 30, 2025, at 9:30 AM in Mewat, Haryana, with all four resolutions passed by shareholders. The meeting had 13,669 shareholders on record; 1 promoter and 62 public shareholders attended in person. Of 46,25,575 total shares, 20,16,827 shares (43.60%) were polled, with 20,16,740 votes (99.9957%) in favour and only 87 votes against. The four resolutions included adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Ketineni Sayaji Rao as a director, reappointment of Mr. Shewale Saurabh Jibhau as Independent Director, and appointment of M/s Lalit Sharma and Associates as Secretarial Auditor. E-voting was provided by CDSL from September 27–29, 2025, and the scrutinizer was Vipin Chauhan & Associates.
All routine resolutions passed with overwhelming shareholder support and negligible dissent, signalling smooth governance with no contentious issues. The reappointment of directors and the secretarial auditor is largely procedural and unlikely to affect the stock price.