Gist of proceedings of Extra Ordinary General Meeting datd 23 December 2025 of the Company is attached herewith.
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Jhaveri Credits & Capital Ltd held an Extra Ordinary General Meeting (EOGM) on Tuesday, December 23, 2025, via video conferencing from 3:00 PM to 3:16 PM. The meeting was chaired by Managing Director Shri Vishnukumar Patel. Only one item of special business was taken up: the appointment of Mr. Jayeshkumar Madhavlal Patel (DIN: 00473443) as an Independent Director of the Company, through a Special Resolution. Remote e-voting was open from December 19 to December 22, 2025, with ALAP & Co. LLP appointed as scrutinizer. On the record/cut-off date of December 16, 2025, the company had 4,265 shareholders, of whom 2 from the promoter group and 16 from the public attended the meeting via VC.
This is a routine corporate governance event focused on inducting a new Independent Director, which strengthens board oversight. The brief duration (16 minutes) and single-item agenda suggest no material business changes; voting results are pending and will be filed separately, so no immediate stock price impact is expected.