Outcome of the Board Meeting held on November 29, 2025
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The Board of Directors of Jhaveri Credits & Capital Ltd met on November 29, 2025 and decided to call an Extra-Ordinary General Meeting (EOGM) on December 23, 2025 at 3:00 PM via video conference. The EOGM will seek shareholder approval for the appointment of Mr. Jayeshkumar Madhavlal Patel (DIN: 00473443) as an Independent Director of the Company for a 5-year term from September 24, 2025 to September 23, 2030. NSDL has been appointed as the remote e-voting agency and M/s. ALAP & CO. LLP as the scrutinizer for the e-voting process. The board also approved the draft EOGM notice and authorized the Company Secretary to send it to all members.
This is a routine governance update — shareholders will be asked to vote on adding a new Independent Director to the Board. No material change in operations or capital structure is indicated, and the appointment is subject to shareholder approval.