Gist of proceedings of 31st Annual General Meeting of the Company is attached herewith.
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Jhaveri Credits & Capital held its 31st AGM on September 23, 2025 via video conferencing, lasting only 13 minutes (12:30 PM to 12:43 PM). The meeting was chaired by Managing Director Shri Vishnukumar Patel, with only 1 promoter-group shareholder and 20 public shareholders attending out of 4,288 total shareholders on record. Eight resolutions were tabled, including adoption of FY25 audited financials, reappointment of Ms. Bijal Parekh (director retiring by rotation), appointment of new statutory auditors (filling a casual vacancy and a fresh appointment), appointment of secretarial auditors, and approval of material related party transactions with Abhik Advertising Pvt Ltd and Nirant Hospitality Pvt Ltd. A special resolution was also passed to approve loans, guarantees, or security under Section 185 of the Companies Act. Voting results will be filed separately with the exchange.
This is largely a routine AGM compliance filing. Shareholders should watch for the separate voting results filing, particularly around auditor changes (a casual vacancy plus a new appointment is unusual) and the two material related party transactions, which could indicate significant dealings with promoter-linked entities.