Proceedings of 81st Annual General Meeting of the Company held on Tuesday, 30th September, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jyoti Limited held its 81st Annual General Meeting on 30th September 2025 via video conferencing, chaired by Mr. Rahul Amin. Eight resolutions were put to vote, covering adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Tejal Rahul Amin as Director, ratification of Cost Auditors' remuneration, regularization and appointment of Ms. Shubhalakshmi R. Amin as Executive Director, appointment of Mr. Shrivatsa S. Sinha as Independent Director for five years, re-appointment of Mr. Rahul N. Amin as Managing Director, and appointment of Secretarial Auditors. No qualifications were noted in the Statutory or Secretarial Auditor reports. Remote e-voting was open from 26th to 29th September 2025, and voting results will be filed with the stock exchange within two working days. The meeting concluded in about 19 minutes without any speaker participation as registered shareholders did not join.
This is a routine AGM disclosure with board continuity and succession signals — Mr. Rahul Amin continues as MD and a family member (Ms. Shubhalakshmi R. Amin) joins as Executive Director, which may interest shareholders watching for leadership transition. Investors should wait for the voting results to be filed within two working days to see if any resolution faced dissent.