J.Kumar Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
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J.Kumar Infraprojects submitted the Scrutinizer's Report for its 26th AGM held on September 23, 2025. All 7 resolutions were passed with the requisite majority. Ordinary resolutions for adoption of audited standalone and consolidated financial statements for FY25 were approved with 99.9987% votes in favour. The dividend declaration for FY25 was passed with 99.9987% assent (293 out of 302 valid voters). Re-appointment of Dr. Nalin J. Gupta as Director got 96.7351% assent. Ratification of Cost Auditors' remuneration and appointment of M/s. Dhrumil M. Shah & Co. LLP as Secretarial Auditors both passed with 99.9987% in favour. The special resolution for giving a loan to J.Kumar-NcC Private Limited under Section 185 of the Companies Act was passed with 99.2615% votes in favour, comfortably above the 75% threshold required for special resolutions.
Shareholders have approved all agenda items, including the FY25 dividend which should now be paid out. The near-unanimous support across all resolutions reflects strong shareholder confidence in the management and the board. No contentious issues emerged, and the approval of the related-party loan to J.Kumar-NcC Pvt Ltd indicates smooth governance with no major investor pushback.