Submission of Proceedings of 23rd Annual General Meeting held on 26th September 2025
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Awaiting price reaction for this filing.
Jungle Camps India held its 23rd AGM on 26th September 2025 via video conferencing, starting at 12:00 PM and ending at 12:52 PM. Chairman and MD Mr. Gajendra Singh highlighted a 26.36% consolidated revenue growth for FY25, EBITDA improvement, and the launch of the new PEEPAL Restaurant in Jaipur as a key strategic expansion. Seven ordinary resolutions were tabled covering adoption of audited financial statements, re-appointment of a director, appointment of three new Independent Directors, and appointment of a Secretarial Auditor. E-voting was conducted via CDSL between 23rd and 25th September, with combined results to be announced later. Voting results under Regulation 44 will be filed separately with BSE.
Routine AGM filing with no surprises — routine governance matters including director appointments and financial approvals were completed. The 26% revenue growth and new Jaipur restaurant expansion signal positive business momentum, but actual voting results are awaited for confirmation of shareholder approval.