Jayshree Tea & Industries Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Annual General Meeting held on August 12, 2025
JAYSREETEA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jay Shree Tea & Industries held its 79th Annual General Meeting on August 12, 2025 via video conferencing, where all six resolutions were passed with overwhelming majority. Key items approved include adoption of audited financial statements for FY ending March 31, 2025, declaration of dividend, and re-appointment of Mr. Vikash Kandoi (DIN: 00589438) as director retiring by rotation. A special resolution was passed to appoint Mr. Amarmeet Singh Nain (DIN: 08030325) as Whole-time Director (Director-Tea) for a three-year term, along with appointment of MR & Associates as Secretarial Auditors and approval of Cost Auditor remuneration for FY 2025-26. The promoter group voted 100% in favor of all resolutions, with total favorable votes ranging from 1.47 crore to 1.48 crore shares, reflecting approval rates between 99.49% and 99.99%.
All resolutions passed comfortably with very high shareholder approval, indicating smooth governance and no contentious issues. The dividend declaration confirms returns to shareholders, while the new Whole-time Director appointment and routine auditor ratifications are standard governance matters with no negative impact expected on the stock price.