Jyoti CNC shareholders approve all resolutions at 34th AGM

Jyoti CNC Automation Limited announced that all six resolutions proposed at its 34th annual general meeting, held on September 18, 2025, were approved with a significant majority. Key resolutions included the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the reappointment of Sahdevsinh L. Jadeja as a director.

The resolution to adopt the financial statements saw 99.99% of valid votes cast in favor, with a total of 20,784,792,200 votes. Similarly, the reappointment of Sahdevsinh L. Jadeja received 98.89% of valid votes in favor, totaling 19,893,640,400 votes. Other resolutions, including the appointment of M/s. N. S. Dave & Associates as secretarial auditor, ratification of cost auditor remuneration, and granting authority to the board for creating charge, interest, lien, and security on properties, also passed with over 99% approval.

The voting process, conducted through remote e-voting and a poll at the AGM, involved 72,806 members as of the September 11, 2025 cut-off date. E-voting was open from September 15 to September 17, 2025, with poll voting taking place at the AGM.