Jupiter Wagons Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Jupiter Wagons Limited held its 45th Annual General Meeting on September 25, 2025 via video conferencing, from 1:00 PM to 2:06 PM, with 41 members attending. The meeting was chaired by Managing Director Mr. Vivek Lohia. Seven ordinary resolutions were transacted, including adoption of FY25 financial statements, re-appointment of Mr. Vivek Lohia as director (retiring by rotation), re-appointment of Walker Chandiok & Co. LLP as statutory auditors, appointment of M R & Associates as secretarial auditors, ratification of cost auditors' remuneration for FY26, fixing remuneration of CEO Mr. Abhishek Jaiswal for his remaining term (Oct 2025 to Oct 2027), and approval of material related party transactions with Jupiter Tatravagonka Railwheel Factory Private Limited (JTRFPL). Both statutory and secretarial auditors gave unqualified opinions, though the secretarial audit had a few self-explanatory observations not materially impacting operations. Remote e-voting ran from September 22-24, 2025, and voting results will be declared by September 27, 2025.
This is a routine procedural filing confirming the AGM was held and resolutions were put to vote. The actual outcomes (whether resolutions passed and vote counts) are still pending and will be announced by September 27. Shareholders should watch for the voting results, especially on the related party transaction with JTRFPL and CEO remuneration, as these are the more material items.