We hereby submit voting result and Consolidated Scrutinizer Report under Reg 44(3) of SEBI (LODR) Regulations 2015.
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Awaiting price reaction for this filing.
Jeet Machine Tools Ltd held its 40th Annual General Meeting on September 29, 2025 via video conferencing, which lasted only 11 minutes (4:05 PM to 4:16 PM). Four resolutions were passed, covering adoption of FY25 audited financial statements, re-appointment of Mr. Rajkaran J. Chawla as a director (retiring by rotation), appointment of Mrs. Tasnim A. Sabuwala as Independent Director, and appointment of the Secretarial Auditor. All resolutions were approved unanimously with 100% of votes in favour and zero votes against. Only 1,034,110 shares out of 1,960,000 outstanding (about 52.76%) were voted, and these came entirely from the promoter group — no public or institutional shareholders participated in the voting.
This is a routine regulatory filing confirming routine AGM approvals with no shareholder dissent. The very low public voting turnout (zero public votes cast) and short meeting duration are neutral points for existing shareholders — no material business changes were voted on.