Jayshree Tea & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025. Further, the company has informed the Exchange regarding voting results.
JAYSREETEA · price
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Awaiting price reaction for this filing.
Jayshree Tea & Industries Limited (B.K. Birla Group) held its 79th AGM on Tuesday, August 12, 2025, via video conferencing from 3:30 PM to 4:27 PM, chaired by Chairperson & Managing Director Mrs. Jayashree Mohta. Six resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, declaration of dividend on equity shares for FY25, and re-appointment of Mr. Vikash Kandoi as a director retiring by rotation. A Special Resolution was passed to appoint Mr. Amarmeet Singh Nain as Whole-time Director designated as 'Director-Tea' for a three-year term along with his remuneration. Other resolutions covered the appointment of MR & Associates as Secretarial Auditors and approval of Cost Auditors' remuneration for FY 2025-26. All resolutions were passed with the requisite majority. E-voting was conducted via CDSL, with the scrutinizer being Mr. A.K. Labh of A.K. Labh & Co., and consolidated voting results will be filed with the stock exchanges within two working days.
Routine AGM compliance filing with no negative signals. Shareholders should note the dividend declaration for FY25 and the new executive appointment as 'Director-Tea,' which reinforces operational leadership in the core tea business. Await the detailed voting results for confirmation of shareholder support levels.