Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we do hereby enclose proceedings of the 63rd Annual General Meeting of the Company ....
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Jayshree Chemicals held its 63rd AGM on June 10, 2025 via video conferencing, chaired by Shri Virendraa Bangur. All directors, KMPs, statutory auditors, and the secretarial auditor attended virtually, and quorum was maintained throughout (63 members participated). Shareholders passed four resolutions, including adoption of audited financial statements for FY25, re-appointment of Shri Virendraa Bangur as director (retiring by rotation), appointment of Shri Arun Kumar Jaiswal as Secretarial Auditor for FY 2025-26 to 2029-30, and a special resolution approving the sale of the company's windmill at Coimbatore, Tamil Nadu on a slump sale basis. The meeting ran from 12:15 PM to 1:25 PM. Voting results were to be submitted to BSE within two working days.
The windmill divestment via slump sale is the most material decision and could unlock cash or lead to a one-time gain/loss depending on the sale value versus book value. Re-appointment of the existing chairman and a new five-year secretarial auditor are routine governance items with no significant impact expected.