Jindal Drilling And Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025
JINDRILL · price
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Jindal Drilling and Industries Limited held its 41st AGM on August 28, 2025 via video conferencing, and all six resolutions were approved by shareholders. Out of 34,122 shareholders on record date, 22,018,690 votes were polled representing 75.98% of outstanding shares, with 93.83% of valid votes in favor overall. Key resolutions included adoption of audited financial statements for FY25, declaration of dividend on equity shares, re-appointment of Mr. Dharam Pal Jindal as Director, re-appointment of Dr. Raj Kamal Aggarwal as Independent Director for a second term of five years from November 10, 2025, and appointment of M/s Ajit Mishra & Associates as Secretarial Auditors for five years. The related party transaction resolution with Maharashtra Seamless Limited, where promoters were interested, passed with 63.98% support as promoters abstained from voting. The Scrutinizer was Shawant Raj of S. Raj & Associates.
Routine procedural filing confirming shareholder approval of all AGM agenda items. Dividend declaration is confirmed, and board continuity is maintained. No negative signals — even the related party transaction with Maharashtra Seamless Limited cleared with comfortable majority despite promoter abstention.