Voting Results along with Scrutinizer''s Report for the 79th Annual General Meeting
JAYKAY · price
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Jaykay Enterprises held its 79th AGM on September 30, 2025 via video conferencing, with 85,260 shareholders on record. All 8 resolutions were passed with overwhelming majority, with approval ranging from 99.986% to 99.9994%. The resolutions included adoption of FY25 standalone and consolidated financial statements, re-appointment of Mr. Maneesh Mansingka (DIN: 00031476) as a director retiring by rotation, appointment of M/s. Varuna Mittal & Associates as secretarial auditors, four material related party transactions (with JK Phillips LLP, Allen Reinforced Plastics, JK Technosoft–JK Tech US Inc, and JK Technosoft–JK Tech UK Ltd) for FY26, and a special resolution to vary the objects of utilisation of rights issue proceeds. Promoters, holding 8.49 crore shares (about 65% stake), voted 100% in favour on all resolutions. For the four RPT resolutions, votes of 9 related-party shareholders (63.7 lakh shares) were excluded from counting as required under SEBI LODR Regulation 23(4).
Routine outcome with no surprises — all items passed with near-unanimous support, indicating healthy shareholder alignment. The only decision of real substance is the special resolution allowing the company to change the stated purpose of previously raised rights issue funds, which could shift capital deployment priorities that investors should track going forward.