Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we hereby submitting the Consolidated Scrutinizer Report on Remote E- Voting and Physical Poll at the 31st AGM of the Company ....
Awaiting price reaction for this filing.
JPT Securities Ltd filed the consolidated scrutinizer's report for its 31st Annual General Meeting held on September 30, 2025. Four ordinary resolutions were put to vote through both remote e-voting (conducted via CDSL from September 27-29, 2025) and physical polling at the AGM. All four resolutions received overwhelming shareholder approval, with 18,06,536 votes (99.89%) in favor and only 2,009 votes (0.11%) against, out of a total of 18,08,545 valid votes cast by 45 members. No votes were declared invalid. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Chintan Chheda as director retiring by rotation, (3) appointment of Mrs. Neha Gandhi as Non-Independent Woman Director, and (4) appointment of Mr. Jigar Mehta as Independent Director.
All AGM resolutions were passed with near-unanimous shareholder support, reflecting strong confidence in the company's management and board. The appointment of a new Independent Director (Mr. Jigar Mehta) and Woman Director (Mrs. Neha Gandhi) strengthens board composition. No material negative signal for the stock from these routine governance outcomes.