Meeting Details

The 32nd Annual General Meeting was held on Friday, July 17, 2026, from 11:00 A.M. to 12:20 P.M. IST through Video Conferencing/Other Audio-Visual Means in compliance with MCA and SEBI circulars, Companies Act, 2013, and SEBI Listing Regulations.

Attendance

Directors Present:

  • Dr. Nidhipati Singhania (Independent Director, New Delhi)
  • Dr. Raghavpat Singhania (Vice Chairperson, Non-Executive Non-Independent Director, New Delhi)
  • Mr. Madhavkrishna Singhania (Managing Director, New Delhi)
  • Mr. Ajay Kumar Saraogi (Joint Managing Director & Chief Executive Officer, Gurugram)
  • Mr. Ashok Kumar Sharma (Deputy Managing Director & Chief Financial Officer, Kanpur)
  • Mr. Ashok Sinha (Independent, Non-Executive Director, Mumbai)
  • Mr. Paul Heinz Hugentobler (Non-Executive Non-Independent Director, New Delhi)
  • Ms. Praveen Mahajan (Independent, Non-Executive Director, New Delhi)
  • Mrs. Deepa Gopalan Wadhwa (Independent, Non-Executive Director, New Delhi)
  • Mr. Mudit Aggarwal (Independent, Non-Executive Director, Ghaziabad)
  • Mr. Rakesh Sethi (Independent, Non-Executive Director, Hyderabad)

Other Attendees: Representatives of Statutory Auditors, Secretarial Auditors, and Scrutinizer were present. Mrs. Sushila Devi Singhania (Chairperson) authorized Dr. Nidhipati Singhania to chair the meeting.

Voting Results

All eight resolutions were passed with requisite majority:

Resolution 1: To receive, consider and adopt Audited Standalone & Consolidated Financial Statements for FY26

  • Type: Ordinary Resolution
  • Total Votes Polled: 72,576,961 (93.93% of outstanding shares)
  • Votes in Favor: 72,576,959 (100.00% of votes polled)
  • Votes Against: 2 (0.00% of votes polled)

Resolution 2: To declare final dividend on Equity Shares for FY26

  • Type: Ordinary Resolution
  • Total Votes Polled: 72,577,804 (93.93% of outstanding shares)
  • Votes in Favor: 72,577,802 (100.00% of votes polled)
  • Votes Against: 2 (0.00% of votes polled)

Resolution 3: Re-appointment of Mrs. Sushila Devi Singhania (DIN: 00142549) as Director

  • Type: Ordinary Resolution
  • Total Votes Polled: 69,241,793 (89.61% of outstanding shares)
  • Votes in Favor: 52,861,803 (76.34% of votes polled)
  • Votes Against: 16,379,990 (23.66% of votes polled)

Resolution 4: Re-appointment of Dr. Nidhipati Singhania (DIN: 00171211) as Director

  • Type: Ordinary Resolution
  • Total Votes Polled: 72,529,022 (93.87% of outstanding shares)
  • Votes in Favor: 71,941,011 (99.19% of votes polled)
  • Votes Against: 588,011 (0.81% of votes polled)

Resolution 5: Continuation of Directorship of Mrs. Sushila Devi Singhania

  • Type: Special Resolution
  • Total Votes Polled: 69,241,793 (89.61% of outstanding shares)
  • Votes in Favor: 52,900,479 (76.40% of votes polled)
  • Votes Against: 16,340,538 (23.60% of votes polled)

Resolution 6: Appointment of Mr. Mudit Aggarwal (DIN: 07374870) as Independent Director

  • Type: Special Resolution
  • Total Votes Polled: 72,577,750 (93.93% of outstanding shares)
  • Votes in Favor: 71,253,134 (98.17% of votes polled)
  • Votes Against: 1,324,616 (1.83% of votes polled)

Resolution 7: Appointment of Dr. Sameer Sharma (DIN: 02749958) as Independent Director for 5 years

  • Type: Special Resolution
  • Total Votes Polled: 72,577,250 (93.93% of outstanding shares)
  • Votes in Favor: 72,567,796 (99.99% of votes polled)
  • Votes Against: 9,454 (0.01% of votes polled)

Resolution 8: Ratification of remuneration of M/s. K.G. Goyal & Company, Cost Auditors for FY27

  • Type: Ordinary Resolution
  • Total Votes Polled: 72,577,250 (93.93% of outstanding shares)
  • Votes in Favor: 72,577,132 (100.00% of votes polled)
  • Votes Against: 118 (0.00% of votes polled)

Share Capital Information

Total paid-up Equity Share Capital as of July 10, 2026: INR 77,26,82,510 divided into 7,72,68,251 Equity Shares of face value INR 10/- each.

Scrutinizer Details

Mr. Kapil Dev Taneja, Partner of M/s Sanjay Grover & Associates, was appointed as Scrutinizer. Remote e-voting period was from July 14, 2026 (9:00 AM) to July 16, 2026 (5:00 PM) through NSDL platform.

Additional Information

The Auditors' Report contained no qualifications, modified opinion, or adverse remarks. Statutory Registers were available for electronic inspection by Members. Voting results are available at the Registered and Corporate Office of the Company and on websites www.jkcement.com and www.evoting.nsdl.com.