Proceedings of 24th Annual General Meeting of the Company held on Tuesday, 30th September, 2025
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Jet Solar Ltd (BSE: 538794) held its 24th Annual General Meeting on Tuesday, September 30, 2025, from 10:30 a.m. to 11:30 a.m. at its registered office in Kandivali (West), Mumbai, chaired by Managing Director Mr. Rajul Shah. Four resolutions were passed with the required majority: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rajul Shah (DIN: 00227223) as Director, retiring by rotation, (3) appointment of Mrs. Niddhi Shah (DIN: 11017302) as Non-Executive Women Director via special resolution, and (4) appointment of Secretarial Auditors. The statutory and secretarial auditors' reports contained no qualifications, adverse remarks, or disclaimers. Remote e-voting was open from September 27 to September 29, 2025, with Ms. Pooja Malkan acting as scrutinizer, and ballot paper voting was made available at the meeting.
This is a routine regulatory disclosure confirming completion of the AGM. Shareholders approved standard items (financials, director re-appointment, auditor appointment) and added a new women director to the board, signaling no major corporate action. Unlikely to move the stock price materially.