We hereby enclose the voting results of remote e-voting and voting by poll at the 41st Annual General Meeting held on Thursday, September 11, 2025, along with the Scrutinizer''s Report.
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Shri Jagdamba Polymers Limited held its 41st Annual General Meeting on September 11, 2025 at Radisson Blu Hotel, Ahmedabad, where all 7 resolutions were passed with overwhelming shareholder support. Key approvals included adoption of the audited financial statements for FY ending March 31, 2025, declaration of a final dividend of ₹0.75 per equity share (face value ₹1 each), re-appointment of Mr. Vikas Shrikishan Agarwal as a director, appointment of M/s. Jain K S and Associates as Statutory Auditors, appointment of M/s. G R Shah & Associates as Secretarial Auditor, and revision in remuneration for two executive directors. Of the 8,758,000 outstanding shares, 6,895,240 votes (78.73% turnout) were polled, with the promoter group holding 6,387,675 shares (~72.9% stake) voting 100% in favor on every resolution. Only 3 invalid poll papers (4,677 shares) were reported, and opposition from public shareholders was negligible at 0.0001% to 0.0582% across resolutions.
The near-unanimous approval of all resolutions—including the dividend and executive pay revisions—reflects strong shareholder and promoter confidence in management. The ₹0.75 per share dividend provides a modest payout to retail investors, while the promoter group's unified support signals continued stability for the company.