Proceedings of adjourned 14th Annual General Meeting held on Monday, 22nd December, 2025.
Awaiting price reaction for this filing.
Jiya Eco-Products held its adjourned 14th AGM on 22nd December 2025 in Pune, lasting from 11:00 AM to 12:30 PM. The original meeting was adjourned because the required quorum was not present, and only 2 shareholders attended the resumed meeting, which was treated as valid quorum under Section 103(1) of the Companies Act. Ten resolutions were passed unanimously, including adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Rajashri Khandagale as a director, and appointment of new statutory auditors M/s D R B S V and Associates. The meeting also approved the appointment of Pradeep Khandagale as Whole Time Director and three Independent Directors (Nilesh Tiwari, Mehul Ranade, Renuka Borole) for five-year terms, along with alteration of the Memorandum of Association. E-voting had already taken place from 12th to 14th December 2025, and CS Satish Kolhe was appointed as scrutinizer.
The very low shareholder attendance and the need to adjourn for want of quorum raise minor corporate governance concerns, though all business items were ultimately approved unanimously. Shareholders should note the change in statutory auditors and the formalisation of key board appointments, which could signal a restructuring or governance overhaul.