Jocil Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Jocil Limited has submitted the combined scrutinizer's report for its 47th Annual General Meeting (AGM) held on September 24, 2025 at 3:30 PM at its registered office in Dokiparrvu, Guntur. The AGM covered remote e-voting (September 21-23, 2025) and poll voting, with the cut-off date being September 17, 2025. All 8 resolutions were passed with overwhelming shareholder approval, with approximately 99.83% of poll votes (around 48.9 lakh shares) in favour of each resolution. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, declaration of dividend for FY2024-25, re-appointment of two directors (Sri Mullapudi Thimmaraja and Sri Mullapudi Mrutyamjaya), appointment of Secretarial Auditors, ratification of Cost Auditors' remuneration, continuation of Sri Mullapudi Thimmaraja as Non-Executive and Non-Independent Director, and appointment of Sri Subbarao V. Tipirneni as Non-Executive Independent Director.
The filing is a routine regulatory disclosure confirming that all AGM resolutions, including dividend declaration and key director appointments, have been approved by shareholders with near-unanimous support. This is procedurally required under SEBI Listing Regulations and has no direct material impact on stock price, but confirms smooth corporate governance and shareholder backing for management decisions.