Appointment of Scrutinizer for postal ballot and E-voting Process.
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Jungle Camps India Ltd has informed BSE that its Board of Directors, at a meeting held on 20th June 2025, approved the appointment of Mr. Shivam Agarwal of M/s Shivam Agarwal & Associates (ACS No. 49447, COP No. 17959) as the Scrutinizer for the company's upcoming postal ballot and e-voting process. The appointment is made under Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The e-voting facility will be provided through Central Securities Depository Limited (CDSL). The filing is procedural in nature and does not disclose the specific resolution(s) being put to shareholders for voting. Signed by Managing Director Gajendra Singh (DIN: 00372112).
This is a routine compliance filing signalling that Jungle Camps India is preparing for a postal ballot. No immediate impact on shareholders or stock price is expected, though the specific resolution(s) to be voted on will determine any future impact.