As per Regulation 44(3) of SEBI (LODR) Regulations, 2015 we do hereby enclose copies of Voting result and Scrutinizers'' Report issued on 11th June, 2025 at 06.26 p.m. by CS Arun Kumar ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jayshree Chemicals held its 63rd AGM on June 10, 2025 via video conferencing, with 11,175 shareholders on record and 63 attending through VC. Four resolutions were put to vote: (1) adoption of FY25 financial statements, (2) re-appointment of Shri Virendraa Bangur as director retiring by rotation, (3) appointment of Mr. Arun Kumar Jaiswal as Secretarial Auditor for FY2025-26 to FY2029-30, and (4) sale of the company's Windmill at Coimbatore, Tamil Nadu on a slump sale basis. All four resolutions passed with overwhelming majority — around 99.999% in favor — with only 91 to 114 votes cast against. Total of 13,819,779 votes were polled out of 29,326,457 outstanding shares (47.12% voting turnout), with promoters (holding 13,568,183 shares) voting 100% in favor on every resolution.
Routine procedural filing — no material impact expected on share price. The Windmill sale (Special Resolution) is the most noteworthy item, as disposal of a non-core asset could free up capital. Strong promoter support and near-unanimous approvals suggest stable governance with no shareholder dissent.