FilingReader Intelligence

Jayaswal Neco shareholders approve director reappointments

December 2, 2025 at 08:59 AM UTCBy FilingReader AI

Jayaswal Neco Industries Limited today announced the successful passing of all five resolutions by its shareholders via remote e-voting, with results declared on December 1, 2025, for voting conducted up to November 30, 2025. The resolutions included the re-appointment of Arvind Jayaswal as chairman and whole time director, and Ramesh Jayaswal as managing director, both effective January 1, 2026.

Additionally, shareholders approved the appointment of Anand Jayaswal as a non-executive director and Avneesh Jayaswal as a director, along with Avneesh Jayaswal's designation as a whole time director, all effective January 1, 2026.

For the re-appointment of Arvind Jayaswal, 99.8597% of votes were in favor. Similarly, the re-appointment of Ramesh Jayaswal received 99.8605% in favor. The appointments of Anand Jayaswal and Avneesh Jayaswal as directors, along with Avneesh Jayaswal's designation as whole time director, all garnered 99.9974% of votes in favor. Rachana Daga, company secretary, served as the scrutinizer for the postal ballot process.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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