Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we do hereby enclosed proceedings of the 63rd Annual general Meeting of the Company ....
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Jayshree Chemicals Limited held its 63rd Annual General Meeting on June 10, 2025, at 12:15 PM via Video Conferencing, chaired by Shri Virendraa Bangur. All Directors, Key Managerial Personnel, Statutory Auditors, and the Secretarial Auditor attended the meeting, with 63 members participating virtually. Four resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Shri Virendraa Bangur as Director (retiring by rotation); appointment of M/s. Jaiswal & Co. as Secretarial Auditor for FY 2025-26 to 2029-30; and a special resolution for the sale of the Company's windmill in Coimbatore, Tamil Nadu on a slump sale basis. The meeting concluded at 1:25 PM, with consolidated voting results to be shared with BSE within two working days.
The most notable item for shareholders is the special resolution approving the sale of the company's Coimbatore windmill on a slump sale basis, which signals a possible restructuring or asset divestment that could impact future revenue and cash flows. Re-appointment of the Chairman and adoption of FY25 financials are routine. Investors should watch for the detailed voting results and any further disclosures on the windmill sale price and buyer.