JTL INDUSTRIES LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
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JTL Industries Limited held its 34th AGM on September 23, 2025 via video conferencing, chaired by Independent Director Mr. Sukhdev Raj Sharma. All 12 resolutions in the AGM notice were passed with the requisite majority, including the adoption of audited standalone and consolidated financial statements for FY25. Shareholders approved a final dividend of Rs. 0.125 per equity share (12.5%) for public category shareholders only for FY 2024-25. Directors Mr. Madan Mohan and Mr. Dhruv Singla were re-appointed via rotation, while Mr. Dhruv Singla and Mr. Pranav Singla were re-appointed as Whole-time Directors. Shareholders also approved the JTL Industries Employee Stock Option Scheme – 2025, along with the grant of options to subsidiary company employees, though these ESOP resolutions saw relatively higher dissent of about 4.24%.
Routine AGM outcome with broad shareholder approval (over 99% on most items) signals stable management support. The final dividend of Rs. 0.125 per share rewards public shareholders, and the new ESOP 2025 could lead to equity dilution in the future, which was met with modest dissent from some investors.