Jocil Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
JOCIL · price
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Jocil Limited held its 47th Annual General Meeting on September 24, 2025, at its registered office in Dokiparru, Guntur, with 52 members and 2 proxies in attendance. Eight resolutions were passed with the requisite majority, including adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend for FY 2024-25, and re-appointment of two directors retiring by rotation. The shareholders also approved the ratification of cost auditor's remuneration, appointment of secretarial auditors, continuation of Sri Mullapudi Thimmaraja as a Non-Executive & Non-Independent Director, and appointment of Sri Subbarao V. Tipirneni as an Independent Director for five years (October 1, 2025 to September 30, 2030). E-voting was conducted via CDSL from September 21-23, 2025, with ballot papers provided at the venue; detailed voting results will be filed separately. The meeting concluded at 4:30 PM on the same day.
Routine AGM outcome with no surprises — a confirmed dividend for FY 2024-25 and standard director appointments signal stable governance. Jocil is a subsidiary of The Andhra Sugars Limited, so shareholders should watch for the separate voting results filing for the final margin of approval on each resolution.