Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 we enclsoed a gist of proceeding of 82nd Annual General Meeting held on Tuesday, 30th September, 2025 through Video conference.
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Jayabharat Credit Limited held its 82nd Annual General Meeting on Tuesday, 30th September 2025 via video conferencing, running just 15 minutes from 12:30 PM to 12:45 PM. All five resolutions on the agenda were passed with the requisite majority, including adoption of the audited financial statements for the financial year ended 31st March 2025, re-appointment of three directors (Mr. Rajiv Gupta, Mr. Arun Mitter, and Mr. M. K. Madan) retiring by rotation, and appointment of Mr. Prashant S Mehta of M/s P. Mehta & Associates as the new Secretarial Auditor. Shareholders were also informed that the company has received approval from the Regional Director to shift its registered office from the State of Maharashtra to the National Capital Territory (NCT) of Delhi. Remote e-voting was conducted between 27th and 29th September 2025, with Mr. Prashant S Mehta serving as the scrutinizer. The filing is a gist of proceedings, not the full minutes.
The AGM outcome is largely routine with all standard business items approved, but the approved shift of the registered office from Mumbai to Delhi is a material development that shareholders should monitor for any strategic, tax, or regulatory implications going forward.