Proceeding of 40th Annual General Meeting of the company held on 29th September, 2025.
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Jeet Machine Tools Ltd held its 40th Annual General Meeting on September 29, 2025 at 4:05 PM via video conferencing, chaired by Managing Director Mr. Kawaljit Singh Chawla. The meeting concluded at 4:16 PM after covering four items: adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Rajkaran J. Chawla as director (retiring by rotation), appointment of Mrs. Tasnim A. Sabuwala as a new Independent Director, and appointment of the Secretarial Auditor. The Statutory Auditor's report carried no qualifications. Remote e-voting was open from September 26 to September 28, 2025, and voting results will be declared after the Scrutinizer submits its report.
This is a routine procedural filing confirming the AGM took place with all required governance steps completed. No material financial or strategic announcements were made, so the direct impact on shareholders or stock price is neutral. Shareholders should watch for the e-voting results, which will confirm whether the proposed director appointments were approved.