Announced Wed, 29 Apr · 17:13 IST

As Per the Attachment

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Jay Ambe Supermarkets Ltd conducted a postal ballot to appoint a statutory auditor to fill a casual vacancy. The resolution passed with 100% shareholder approval, with all 4,397,323 votes cast in favor and zero votes against. Voter turnout was 49.52% of total shares (8,879,954). The promoter group voted 4,304,849 shares in favor via postal ballot, while public non-institutions contributed 92,474 favorable votes. Public institutions did not participate in voting. The scrutinizer from Deepti & Associates verified the e-voting process conducted between March 30, 2026 and April 28, 2026.

Likely market impact

The unanimous approval indicates strong shareholder confidence in the auditor appointment. As this fills a vacancy rather than a routine renewal, it suggests the previous auditor stepped down and the board moved swiftly to ensure continuity in statutory audits.