JTEKT India shareholders approve all AGM resolutions, re-appoint directors

JTEKT India Limited announced the results of its 41st Annual General Meeting held on August 28, 2025, with all eight proposed resolutions passing with requisite majority. This included the adoption of audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a dividend for the same period.

Key appointments were also approved, with Mr. Deepak Thukral re-appointed as a director and Mr. Krishna Kumar Singh appointed as the secretarial auditor for five consecutive years. Additionally, Mr. Rajiv Chanana was re-appointed as wholetime director for a one-year term.

Special business items, including the approval to enter into material related party transactions with Maruti Suzuki India Limited and JTEKT Corporation, and a revision in remuneration for wholetime director Mr. Yosuke Fujiwara, also received shareholder approval.