AGM voting results - all 7 resolutions passed, dividend of Rs 0.30/share declared
JNKINDIA · price
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All 7 resolutions at the 16th AGM on Sept 25, 2026 were passed. Items include adoption of FY26 audited financials, final dividend of Rs 0.30 per share (15%) on 5,59,53,916 equity shares, re-appointment of Mr. Dipak Bharuka as Director, ratification of cost auditor remuneration, professional fees approval for Bang Hee Kim (90.46 percent in favour), material related party transactions (92.74 percent in favour), and alteration of the Object Clause via special resolution.
All resolutions passed with strong shareholder support. Dividend of Rs 0.30 per share declared. Minor dissent on related party items.