Proceedings of 15th Annual General Meeting of the Company held on Thursday, September 25, 2025.
JNKINDIA · price
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JNK India Limited held its 15th Annual General Meeting on September 25, 2025, at 2:37 PM via video conferencing, concluding at 3:21 PM. Members adopted the audited standalone and consolidated financial statements for FY ended March 31, 2025, and approved a final dividend of Rs. 0.30 per share (15%) on 5,59,53,915 equity shares of Rs. 2 each. The Auditors' Reports contained no qualifications or adverse remarks. Eleven items of business were transacted, including approval to increase the company's overall borrowing limits under Section 180(1)(c), creation of charges on assets for borrowings, loans/guarantees to director-related entities under Section 185, material related party transactions, and continuation of Whole Time Director Mr. Goutam Rampelli's directorship beyond age 70. E-voting results are to be announced within two working days.
Shareholders will receive a Rs. 0.30 per share final dividend, while the approvals to raise borrowing limits, create charges, and extend loans/guarantees to director-related entities give the company more financial flexibility for expansion but also increase exposure to related-party dealings worth monitoring. The continuation of an aged Whole Time Director is a governance point for investors to track.