Summary of the Proceedings of the 27th Annual General Meeting of the Company
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KJMC Corporate Advisors (India) Ltd held its 27th AGM on Monday, September 29, 2025 at 3:30 PM (IST) via video conferencing, chaired by Mr. Rajnesh Jain and attended by all directors, KMPs, statutory auditors, secretarial auditors and the scrutinizer. Eight resolutions were transacted, including adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, reappointment of statutory auditors M/s Batliboi & Purohit for 5 years (till the 32nd AGM), reappointment of Mr. Vijay Indukumar Joshi as Independent Director for 3 years, regularisation of Mrs. Aditi Girish Jain as Non-Executive Director, and appointment of M/s Aabid & Co. as Secretarial Auditor. Two material related party transactions of wholly owned subsidiary KJMC Capital Market Services Ltd — one with Puja Trades & Investments Pvt Ltd and another with KJMC Financial Services Ltd — were also approved. Remote e-voting was open from September 25 to September 28, 2025, and results will be announced within 48 hours. The meeting concluded at 4:18 PM.
Routine annual compliance filing — all items put to vote are standard governance matters (auditor reappointments, director retirements, related party transactions). No dividend, fundraising, or strategic change announced, so limited direct impact on shareholders or stock price. Investors should watch for the e-voting results to confirm approval of the related party transactions.