Proceeding of the Annual General Meeting held on September 29, 2025
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Jay Ushin Limited held its 39th AGM on September 29, 2025 via video conferencing from 11:02 AM to 11:30 AM, with 30 members attending remotely. The Chairman, Mr. Arvind Kumar Mittal, addressed shareholders and discussed the company's performance. Seven resolutions were put to vote, including approval of FY25 audited financial statements, a dividend declaration of Rs. 4.00 per equity share, appointment of Mr. Anoop Chaturvedi as Independent Director, approval for related party transactions, remuneration of Cost Auditors, and appointment of a Secretarial Auditor for a 5-year term. Mrs. Vandana Minda could not attend due to personal reasons but was on the agenda for director rotation.
The proposed Rs. 4.00 per share dividend is a key positive for shareholders, signalling consistent returns. The outcome of voting on all seven resolutions, especially the related party transactions approval, will be disclosed within 48 hours and may influence short-term investor sentiment.