Jullundur Motor Agency (Delhi) 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.
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Jullundur Motor Agency (Delhi) Limited held its 76th Annual General Meeting on August 28, 2025, via video conferencing. All six resolutions were approved by shareholders with strong majorities. These included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.99% in favour), declaration of a dividend for FY25 (99.99%), re-appointment of two non-executive directors — Smt. Shuchi Arora and Shri Sanjeev Kumar (99.40% and 99.99% respectively), continuation and revision in remuneration of Smt. Aditi Arora Malik (96.70% in favour, the lowest margin), and appointment of M/s Vijay K. Singhal & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30 (99.99%).
Routine post-AGM compliance filing with all resolutions passing comfortably. Shareholders should note the confirmed dividend declaration for FY25 and the relatively higher dissent (3.30%) on the remuneration revision for a director, though overall shareholder support remains strong. No material governance concerns.