The details of Voting Results of the 31st AGM of the Company held on Tuesday, September 23, 2025 are enclosed along with the Scrutinizer''s Report on e-voting (remote e-voting and e-voting ....
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Jhaveri Credits and Capital Limited held its 31st AGM on September 23, 2025 via video conferencing, where all 8 resolutions were passed unanimously with 100% votes in favour and zero votes against. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Bijal Parikh (DIN: 07027983) as director, and appointment of statutory and secretarial auditors. Two ordinary resolutions approving material related party transactions with Abhik Advertising Pvt Ltd and Nirant Hospitality LLP were passed, where the promoter group (holding 4,775,909 shares) abstained from voting, leaving only 311,840 public non-institution votes cast (3.29% turnout). A special resolution was also passed to approve advancing loans, guarantees, or security to Abhik Advertising Pvt Ltd under Section 185 of the Companies Act, 2013. Of the 9,485,936 total outstanding shares, 5,087,749 (53.63%) were polled for regular resolutions, with 23 members voting via remote e-voting.
All resolutions passed with zero dissent, indicating no shareholder opposition on any agenda item. Minority shareholders should note that the two related party transaction resolutions were approved with very low public participation (only 3.29% of total shares voted), which is common when promoter groups recuse themselves, but warrants review of the related party terms.