Scrutinizer Report is attached. All 8 resolutions were approved.
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Jonjua Overseas Limited held its 33rd Annual General Meeting on 27 September 2025 at Mohali, where all 8 resolutions were passed unanimously with 100% votes in favour and zero against. The resolutions included adoption of FY25 audited financials, ratification of statutory auditors, consideration of final dividend, re-appointment of Mr. Harmanpreet Singh Jonjua as Non-Executive Director, appointment of Mr. Chetan Sharma as Independent Director, and three special business items covering conversion of investment shares into stock, promoter/promoter-group financing, and trading of goods or services. Promoters holding 1.04 crore shares (42.9% stake) voted in favour on non-related resolutions but abstained entirely on the four items where they were deemed interested. Public shareholder participation was thin, with only about 23.5% of the 1.38 crore public non-institutional shares being voted. Advocate Abhishek Gupta served as the scrutinizer for the meeting.
Routine procedural clearance with no negative votes signals smooth governance, but thin public voting turnout and approval of related-party transactions (promoter financing and goods/services trading) may be worth flagging for minority shareholders. The stock trades on the BSE SME platform, so liquidity and disclosure standards are limited compared to the main board.