With reference 01/2026-20227 Extra Ordinary General Meeting (EGM) of the Company , we wish to inform that 1 (one) resolution, placed before the shareholders in the 1/2026-2027 EGM of Jupiter ....
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Jupiter Industries & Leasing Ltd held an Extra Ordinary General Meeting on April 29, 2026, where shareholders voted on one ordinary resolution to appoint Secretarial Auditors and fix their remuneration. The resolution was passed with 100% shareholder approval — all 6,31,350 valid votes were cast in favor, with zero votes against. Voting was conducted via remote e-voting through NSDL (April 24-28, 2026) and ballot poll at the meeting. A total of 18 shareholders participated. The scrutinizer, CA Nikita Lalwani of NNK & Co., confirmed the voting was conducted properly.
The unanimous approval indicates strong shareholder support for the appointment of secretarial auditors. This is a routine compliance matter and is unlikely to have any material impact on the stock price.