Jullundur Motor Agency (Delhi) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
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Jullundur Motor Agency (Delhi) Limited held its 76th AGM on August 28, 2025 at 11:00 AM via video conferencing, attended by 67 members. The meeting, chaired by CA Subhash Chander Vasudeva, transacted 6 ordinary resolutions covering adoption of audited standalone and consolidated financial statements for FY25, declaration of dividend, re-appointment of two retiring directors (Smt. Shuchi Arora and Shri Sanjeev Kumar), continuation and revision of remuneration of Smt. Aditi Arora Malik, and appointment of Secretarial Auditors for a five-year term. CEO Varoon Malik presented a summary of FY25 financial performance and future outlook. The Auditors' Report had no qualifications. E-voting was conducted via NSDL with the scrutiniser's consolidated results to be submitted to the exchanges by September 1, 2025.
This is a routine AGM proceedings filing with no material surprises. The dividend declaration and director appointments are subject to e-voting results expected by September 1, 2025; shareholders should watch for the voting outcome, particularly on the dividend quantum and the remuneration revision for Smt. Aditi Arora Malik.