Announced Tue, 22 Sept, 2026 · 12:38 IST

Jiya Eco-Products 15th AGM: All 6 resolutions passed unanimously

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Jiya Eco-Products held its adjourned 15th AGM on 22 Sept 2026 in Pune, running 11:00 AM to 12:30 PM. Only 2 shareholders attended and quorum was incomplete, so the meeting proceeded with members present. E-voting ran 12-14 Sept. All 6 resolutions passed unanimously: adoption of audited standalone and consolidated financials for FY ending March 2026, re-appointment of Mrs. Rajashri Khandagale (DIN 02545231) by rotation, approval of borrowing power under Section 180(1)(c), and thresholds for loans, guarantees and investments under Sections 186 and 185.

Likely market impact

Borrowing and investment thresholds approved, giving the board wider financial flexibility. Director re-appointed. Low shareholder turnout is a red flag.