Consolidated Scrutiniser Report on voting through remote e-voting and e-voting during AGM is submitted
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Jost's Engineering Company Limited held its 118th Annual General Meeting on 29th September 2025 via video conferencing. All five resolutions placed before shareholders were passed with the requisite majority. Key resolutions included adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, declaration of a dividend for FY25, and re-appointment of Mrs. Shikha Jain as a director (retiring by rotation). About 50.6% of total shares voted, with promoters (holding ~48% of equity) voting 99.94% in favour on most items. The re-appointment of Mrs. Shikha Jain saw some dissent among public non-institutional holders, with 45.7% of that group's votes against the resolution, though overall it passed with 96.97% approval. M/s Anubhuti Akshay & Associates was also appointed as Secretarial Auditor, and the Cost Auditor's remuneration for FY 2025-26 was ratified.
Routine AGM outcome — all resolutions passed comfortably, confirming shareholder support for management and confirming the FY25 dividend. No material governance red flags, though the noticeable dissent from public retail holders on the director re-appointment is a minor point worth tracking.