Scrutinizers Report alongwith Voting Results

Jyot International Marketing Ltd held its 37th AGM on September 30, 2025, at its registered office in Ahmedabad. All three ordinary resolutions — adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointing Mr. Jayesh Narendrakumar Shah (Managing Director) as a Director retiring by rotation, and appointing M/s G R Shah & Associates as Secretarial Auditor — were passed with 100% votes in favour. The company had 1,175 shareholders on the record date (September 23, 2025), and only 18 public shareholders attended in person; no promoter group shareholders were present. Unusually, the company cancelled its remote e-voting facility (EVSN was generated but not activated), so voting was conducted solely by poll at the meeting. Total votes polled were 10,15,302 shares, representing 43.54% of the 31,21,900 outstanding shares.