Jullundur Motor Agency (Delhi) Limited has informed the Exchange regarding Change in Auditors of the company.
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Jullundur Motor Agency (Delhi) Limited held its 76th AGM on August 28, 2025 via video conferencing. All six resolutions were approved by shareholders with near-unanimous support (over 99% in favour for most items). The resolutions included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares for FY25, re-appointment of two directors — Smt. Shuchi Arora and Shri Sanjeev Kumar — who retire by rotation, continuation and revision in remuneration of Smt. Aditi Arora Malik, and appointment of M/s Vijay K. Singhal & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). The re-appointment of Smt. Shuchi Arora, a promoter-director, was approved with 99.40% support, while the remuneration revision for Smt. Aditi Arora Malik received 96.70% support, the lowest of all resolutions.
Routine AGM outcome with no material surprises — shareholders approved dividend, financial statements, director re-appointments, and a new secretarial auditor. High approval margins (above 96%) suggest stable shareholder confidence, with no negative governance flags from this filing.