Jtekt India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025. Further, the company has informed the Exchange regarding voting results.
JTEKTINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jtekt India Limited held its 41st Annual General Meeting on August 28, 2025, via video conferencing, where all 8 resolutions were passed with the requisite majority. Key items approved include adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend for FY2025, re-appointment of Mr. Deepak Thukral (rotational) and Mr. Rajiv Chanana as Wholetime Director, appointment of Mr. Krishna Kumar Singh as Secretarial Auditor for five years, revision in remuneration of Wholetime Director Mr. Yosuke Fujiwara, and approval of material related party transactions with Maruti Suzuki India Limited and JTEKT Corporation. Each resolution secured over 99.9% votes in favour, with an overall shareholder turnout of about 86.55% of paid-up equity (240.08 million shares polled out of 277.4 million). For the two related party transaction resolutions (items 6 and 7), the promoter group holding 208 million shares (~75% of equity) abstained from voting; despite this, both resolutions passed with 99.93% support among the polled shares.
This is a routine post-AGM compliance filing with no negative surprises — all resolutions passed comfortably. Shareholders can expect the FY2025 dividend to be paid out as declared, while the related party transactions with Maruti Suzuki and the parent JTEKT Corporation have been cleared for continuity of business.