Scruitnizers report of 38th Annual General Meeting of the company
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Jauss Polymers Limited held its 38th Annual General Meeting on September 30, 2025, at 9:30 AM in Mewat, Haryana, with 63 shareholders attending in person and none via video conferencing. All four resolutions were passed with overwhelming majority — 99.9957% of votes cast were in favor (20,16,740 shares for vs. only 87 against). The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) reappointment of Mr. Ketineni Sayaji Rao as director retiring by rotation, (3) reappointment of Mr. Shewale Saurabh Jibhau as Independent Director, and (4) appointment of M/s Lalit Sharma & Associates as Secretarial Auditor. Voter turnout was modest at 43.60% of outstanding shares, with extremely low public shareholder participation (only 0.35% of public non-institutional shares voted). The scrutinizer, Vipin Chauhan & Associates, certified the results on October 1, 2025.
This is a routine compliance filing confirming shareholder approval of standard AGM items. The near-unanimous approval (99.99% in favor) and full promoter backing indicate no governance controversies. However, the very low public shareholder participation (just 0.35% of public shares voted) reflects weak retail engagement, which is typical for this small-cap stock listed on BSE and Calcutta Stock Exchange.