Proceedings of Annual General Meeting held on September 30, 2025 for the financial year ended on March 31, 2025
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Jyot International Marketing Ltd held its 37th Annual General Meeting on September 30, 2025, from 3:00 PM to 3:30 PM at its registered office in Ahmedabad, Gujarat. 18 members were present, satisfying the quorum requirement. Three ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Managing Director Jayesh Narendrakumar Shah (who retires by rotation), and approval of the appointment of the Secretarial Auditor. All directors, the statutory auditor, secretarial auditor, and scrutinizer attended the meeting. The meeting concluded without any special business or extraordinary items being reported.
This is a routine regulatory disclosure confirming the AGM was conducted in order. No material corporate action, dividend, fundraising, or management change was announced, so the filing is likely to have a neutral impact on the stock.