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JSL Industries Limited has called its 59th AGM for Tuesday, June 24, 2025 at 11:00 a.m., to be held via Video Conferencing (VC/OAVM). Ordinary business includes adopting the audited financial statements for FY ended March 31, 2025, declaring a dividend on preference shares for FY 2024-25, and re-appointing Mr. Rahul Nanubhai Amin (DIN: 00167987) who retires by rotation. Special business includes a Special Resolution to appoint Mr. Bipinkumar Vasantrao Chemburkar (DIN: 00073385) as an Independent Director for an initial 5-year term (May 22, 2025 to May 21, 2030). Shareholders will also consider an Ordinary Resolution for a Material Related Party Transaction with Jyoti Limited (promoter group) for FY 2025-26 capped at Rs. 12.00 Crores (around 22.38% of FY25 turnover), and the appointment of M/s. J. J. Gandhi & Co. as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). E-voting window runs from June 20 to June 23, 2025, with a cut-off date of June 16, 2025; the register of members is closed from June 18 to June 24, 2025.
Mostly routine procedural business, but minority shareholders should note the Rs. 12 Crore related-party transaction with promoter group firm Jyoti Limited (over 22% of turnover, hence classified as material and needing shareholder approval) and the proposed appointment of a new Independent Director. Preference shareholders stand to receive a dividend if the resolution is approved at the AGM.