Scrutinizer''s Report and Voting Results for 81st AGM held on 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, with 51 shareholders attending out of 17,672 on the record date. Eight resolutions were put to vote, including adoption of financial statements for FY25, re-appointment of Smt. Tejal R. Amin as Director, appointment of Ms. Shubhalakshmi R. Amin as Executive Director, appointment of Mr. Shrivatsa S. Sinha as Independent Director for 5 years, re-appointment of Mr. Rahul N. Amin as Managing Director, ratification of cost auditors' remuneration, and appointment of secretarial auditors. All resolutions passed with strong majority, with approximately 97.44% of votes in favour (about 1.18 crore shares) and only 2.56% against (around 3.08 lakh shares). The promoter group (holding 55.91 lakh shares) voted 94.48% in favour across all resolutions. CDSL was the e-voting agency and Ravi Kapoor & Associates served as scrutinizer.
Routine procedural filing — all AGM resolutions were approved comfortably, indicating no shareholder dissent on key matters including board appointments and MD re-appointment. No material impact expected on stock price from this disclosure.