With reference to 41st Annual General meeting (AGM) of the company, we wish to inform that all the 4 (four) resolutions, placed before the shareholders in the 41st AGM of Jupiter Industries ....
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Jupiter Industries & Leasing Ltd held its 41st Annual General Meeting on September 30, 2025. All 4 resolutions were passed with overwhelming majority, with 99.95% of valid votes cast in favour (6,31,500 shares) and only 0.05% against (300 shares). The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of retiring director Mr. Samir H. Shah, re-appointment of Mr. Hemant D. Shah as Managing Director, and regularization of Ms. Harina S. Pawar as Non-Executive Director. No votes were declared invalid. The scrutinizer was N N K & Co (Chartered Accountants).
All resolutions sailed through with near-unanimous shareholder approval, indicating no governance dissent or controversy. The re-appointments of the Managing Director and board members ensure continuity in leadership, while the new Non-Executive Director addition reflects routine board composition changes. No material impact on share price expected from this routine procedural filing.