J.Kumar Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Awaiting price reaction for this filing.
J.Kumar Infraprojects has filed the voting results of its 26th AGM held on September 23, 2025, in Mumbai. A total of 7 resolutions were put to vote, and all were passed with the required majority. Resolutions 1-3 covered adoption of standalone and consolidated audited financial statements for FY25 and declaration of dividend. Resolution 4 was the re-appointment of Dr. Nalin J. Gupta as Director (retiring by rotation). Resolutions 5 and 6 ratified the appointment of cost auditors (Kirit Mehta & Co.) and secretarial auditors (Dhrumil M. Shah & Co.). Resolution 7 was a special resolution approving a loan under Section 185 of the Companies Act, 2013 to J. Kumar-NCC Private Limited, where the promoter group was interested and abstained from voting. Resolution 7 received 99.26% votes in favour (1.94 crore shares) versus 0.74% against (1.44 lakh shares). All other resolutions received near-unanimous approval with negligible dissent.
Routine regulatory filing confirming shareholder approval of routine AGM business including dividend, financial statements, auditor appointments, and a related-party loan. No negative signals — all resolutions passed comfortably, with only minor institutional dissent on the Section 185 loan resolution. Neutral to mildly positive for shareholders as the dividend declaration and clean approvals indicate stable governance.