We are hereby submitting the proceedings of the Annual General Meeting held on today i.e. Monday, August 25, 2025 at 12:00 P.M
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Jyotirgamya Enterprises Ltd held its 39th AGM on August 25, 2025 at its registered office in New Delhi, chaired by Managing Director Anil Ganpatlalji Jain. A total of 33 members attended, and the meeting concluded within 21 minutes (12:00 PM to 12:21 PM). Remote e-voting was open from August 22–24, 2025, with Mr. Anuj Gupta acting as scrutinizer. Shareholders approved the audited financial statements for FY ended March 31, 2025, re-appointed Mr. Anil Jain as a director (retiring by rotation) and as Managing Director (via special resolution), and re-appointed M/s Amit Agarwal & Co. as statutory auditors. They also approved the regularization of Ms. Rinku Saini as Non-Executive Independent Director and Ms. Gopika Raman as Executive Director, and appointed M/s Anuj Gupta & Associates as Secretarial Auditors for a five-year term.
Routine procedural AGM with no material business surprises; key takeaways for shareholders are board continuity (Anil Jain retained as MD) and board expansion with one new independent and one new executive director. The special resolution for the MD's re-appointment signals board stability but does not indicate any change in strategy, capital action, or dividend.