Intimation of Notice of 31st Annual General Meeting of the Company scheduled to be held on September 23, 2025 through VC/OAVM.
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Jhaveri Credits & Capital has called its 31st AGM for Tuesday, September 23, 2025 at 12:30 p.m., to be held through video conferencing. Routine business includes adopting the FY25 audited financial statements and re-appointing Ms. Bijal Parikh as director (retiring by rotation). The notice also seeks shareholder approval to appoint M/s. B.K. Patel & Co. as the new Statutory Auditor — both to fill the casual vacancy caused by the August 20, 2025 resignation of M/s. KDN & Associates LLP and for a fresh 5-year term till the 36th AGM. M/s. ALAP & Co. LLP is proposed as Secretarial Auditor for five years (FY26–FY30). Key special business includes approving material related party transactions of up to ₹25 crore with Abhik Advertising Pvt Ltd (for loans, guarantees or securities) and up to ₹10 crore with Nirant Hospitality LLP (for sale/purchase of goods and services), plus a Section 185 loan/guarantee approval of up to ₹25 crore to entities in which directors are interested. Voting will be via remote e-voting (September 19–22, 2025) and e-voting during the AGM, with NSDL as the e-voting agency.
Shareholders should note two governance items requiring their vote: the change in statutory auditor mid-term and material related party transactions totalling up to ₹35 crore. The RPTs and Section 185 loan approval may attract minority shareholder attention given the size relative to the company's scale and the involvement of director-connected entities.