Jai Balaji Industries shareholders approve all resolutions at 26th AGM

Jai Balaji Industries Limited announced that all nine resolutions, including the adoption of financial statements and director appointments, were passed with the requisite majority at its 26th Annual General Meeting. A total of 256 members cast their votes through remote e-voting and electronic voting at the AGM.

Key resolutions passed include the re-appointment of Sanjiv Jajodia, Rajiv Jajodia, and Gaurav Jajodia as whole-time directors, and Parthasarathi Mukhopadhyay as an independent director. The appointment of MKB & Associates as secretarial auditors for five years and the ratification of remuneration for Mondal & Associates as cost auditors for the financial year 2025-26 were also approved.

The alteration of the Articles of Association by inserting new Article 132(c) and the authorization for the board to appoint branch auditors were also approved. The total votes polled for all resolutions exceeded 702 million, representing 76.95% of outstanding shares.