Pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015 we hereby submit voting results along with Scrutinizer''s report for the 82nd Annual General Meeting held on 30th September, 2025.
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Jayabharat Credit Limited held its 82nd AGM on September 30, 2025 via video conferencing (12:30 PM to 12:45 PM). Five resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2-4) re-appointment of three retiring directors — Mr. Rajiv Gupta, Mr. Arun Mitter, and Mr. M.K. Madon, and (5) appointment of Mr. Prashant S. Mehta as Secretarial Auditor. All five resolutions were passed with overwhelming majority, securing 26,33,281 votes in favor (99.9985%) against just 39 dissenting votes (0.0015%). The company had 2,733 shareholders on the cut-off date, with 24 public shareholders attending through video conferencing; no promoter group members were present. Scrutinizer Mr. Prashant S. Mehta certified the e-voting process as fair and transparent.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. All agenda items, including director re-appointments and auditor appointment, sailed through with near-unanimous support, indicating no shareholder dissent on key governance matters.