Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith is the summary of Proceedings of the 41st Annual General Meeting of ....
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Jupiter Industries & Leasing Ltd held its 41st Annual General Meeting on 30th September 2025 at its registered office in Mumbai, from 2:00 PM to 3:00 PM. The meeting was chaired by Managing Director Hemant D. Shah, with four other directors, the Company Secretary, and the CFO in attendance, along with statutory auditors and the scrutinizer. Four business items were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Samir H. Shah as a director (retiring by rotation), re-appointment of Hemant D. Shah as Managing Director for another five-year term, and regularisation of Harina S. Pawar as a Non-Executive Director. Remote e-voting was conducted via NSDL from 27th–29th September 2025, and voting results along with the scrutinizer's report will be announced within two working days.
Routine procedural disclosure — no immediate impact on stock price expected. The re-appointment of the Managing Director for another five years signals leadership continuity, while voting outcomes on resolutions are pending and will be disclosed shortly.