Jocil 48th AGM: All 7 resolutions passed, dividend declared

Board & Shareholder Meetings View source PDF Explain this filing

JOCIL · price

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Price reactionminutes from the announcement price · days from the prior close

+0.6%Reaction day

₹144.15

prior close

₹143.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.1%+0.7% vs market

On the reaction day the stock moved 0.7 pts more than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.7

10m

+0.7

15m

+2.1

30m

+1.9

Sessions after the filingfrom the prior close

StockMarketvs market

Reaction day

+0.6-0.1+0.7

Next day

+3.0+0.3+2.7

+1.6+1.6+0.1

+1.3+0.1+1.2

+2.3+0.3+2.0

+2.0-1.2+3.3

+4.1-0.5+4.5

15d

-0.1-2.2+2.1

-1.5-6.6+5.1

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UpDownMarket · Nifty Microcap 250Pending

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AI summary

Jocil held its 48th AGM on Sept 19, 2026 at Dokiparru, Guntur with 51 members and 6 proxies attending. All 7 resolutions passed with requisite majority. Ordinary resolutions included adoption of audited financials for FY ended March 31, 2026, declaration of dividend for FY25-26, re-appointment of director V.S. Raju, and ratification of cost auditor remuneration of Rs 2.3 lakh. Special resolutions approved re-appointment of J. Murali Mohan as Managing Director for 3 years from Feb 16, 2027, and P.A. Chowdary as Independent Director for a second term of 5 years. Voting was conducted via CDSL e-voting and ballot papers.

Likely market impact

All resolutions passed including dividend declaration and key director re-appointments, signalling smooth governance. Detailed voting results to be filed separately.