Outcome of the Annual General Meeting held on Tuesday, 30th September, 2025 as attached.
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Jet Solar Limited held its 24th AGM on September 30, 2025, at its registered office in Kandivali (West), Mumbai. Four resolutions were passed with 100% approval in each case: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Rajul Shah (DIN: 00227223) as director via rotation; appointment of Mrs. Niddhi Shah (DIN: 11017302) as Non-Executive Women Director via special resolution; and appointment of Ms. Pooja Malkan as Secretarial Auditor. Of 267 shareholders on record, only 11 attended in person. Voting turnout was extremely low — just 18.97% of outstanding shares voted on resolutions 1 and 4, dropping to 6.53% for the women director appointment.
Routine procedural outcome with no material business changes; shareholder engagement is notably weak with very low voting participation, reflecting the small-cap and tightly-held nature of the stock. The approval of a women director aligns with SEBI board diversity norms but has no direct effect on share price.