Summary of the Proceeding / Outcome of AGM is enclosed herewith, Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015.
Awaiting price reaction for this filing.
JPT Securities held its 31st AGM on September 30, 2025 at 14:30 hours in Mumbai, chaired by Whole-Time Director Chintan Chheda. Four ordinary resolutions were transacted: adoption of audited financial statements (including consolidated) for FY ended March 31, 2025; re-appointment of Mr. Chintan Chheda as Director (retires by rotation); appointment of Mrs. Neha Gandhi as Non-Executive Woman Director; and appointment of Mr. Jigar Mehta as Independent Director. The statutory auditors' report was clean with no qualifications, while the secretarial audit report contained certain observations (details in the Directors' Report). Voting was conducted through remote e-voting and physical ballot papers, with scrutinizer Mr. Sandeep Dar overseeing the process. Results will be submitted to the stock exchange within 48 hours; the meeting concluded at 14:50.
This is a routine procedural filing with no major business surprises. The clean statutory audit is mildly positive for shareholders, while the secretarial audit observations are worth monitoring. Two new director appointments signal board-level changes, though voting outcomes are still pending and could move the stock once declared.