Jagsonpal Pharmaceuticals Limited

Jagsonpal Pharmaceuticals Limited disclosed the voting results of its 47th Annual General Meeting (AGM) held on Friday, September 18, 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The company submitted the voting results along with the Scrutinizer's Report dated September 21, 2026, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

  • Type of Meeting: Annual General Meeting
  • Date of Meeting: September 18, 2026
  • Start Time: 3:30 PM
  • End Time: 4:04 PM
  • Record Date: September 11, 2026
  • Total Shareholders on Record Date: 26,852
  • Number of Resolutions Passed: 5

Shareholder Participation

  • Promoters/Promoter Group attended through VC: 5 members
  • Public shareholders attended through VC: 84 members
  • Total Shares Outstanding: 65,957,420

Scrutinizer Details

  • Name: Ayush Khandelwal
  • Firm: M/s Ayush Khandelwal & Associates, Company Secretaries
  • Qualification: CS
  • Membership Number: 41316
  • Date of Board Meeting Appointment: July 29, 2026
  • Date of Report Issuance: September 21, 2026

Voting Results by Resolution

Resolution 1: Adoption of Audited Financial Statements for FY ended March 31, 2026 (Ordinary Resolution)
  • Resolution Required: Ordinary
  • Promoter Interest: No
  • Total Votes Polled: 49,243,235 (74.6591% of outstanding shares)
  • Votes in Favor: 49,242,425 (99.9984% of votes polled)
  • Votes Against: 810 (0.0016% of votes polled)
  • Result: Passed
Resolution 2: Declaration of Dividend for FY ended March 31, 2026 (Ordinary Resolution)
  • Resolution Required: Ordinary
  • Promoter Interest: No
  • Total Votes Polled: 49,243,559 (74.6596% of outstanding shares)
  • Votes in Favor: 49,242,749 (99.9984% of votes polled)
  • Votes Against: 810 (0.0016% of votes polled)
  • Result: Passed
Resolution 3: Reappointment of Mr. Prithipal Singh Kochhar (DIN: 01052194) as Director (Ordinary Resolution)
  • Resolution Required: Ordinary
  • Promoter Interest: Yes
  • Total Votes Polled: 46,212,835 (70.0646% of outstanding shares)
  • Votes in Favor: 46,209,390 (99.9925% of votes polled)
  • Votes Against: 3,445 (0.0075% of votes polled)
  • Invalid Votes: 3,030,400 votes from Promoter and Promoter Group category (cast by Mr. Rajpal Singh Kochhar, relative of Mr. Prithipal Singh Kochhar)
  • Result: Passed
Resolution 4: Ratification of Remuneration to M/s. Kirit Mehta & Co. LLP, Cost Auditors for FY2027 (Ordinary Resolution)
  • Resolution Required: Ordinary
  • Promoter Interest: No
  • Total Votes Polled: 49,243,235 (74.6591% of outstanding shares)
  • Votes in Favor: 49,233,539 (99.9803% of votes polled)
  • Votes Against: 9,696 (0.0197% of votes polled)
  • Result: Passed
Resolution 5: Appointment of Mr. Anil Kumar Matai (DIN: 03122685) as Independent Director (Special Resolution)
  • Resolution Required: Special
  • Promoter Interest: No
  • Total Votes Polled: 49,243,235 (74.6591% of outstanding shares)
  • Votes in Favor: 49,242,282 (99.9981% of votes polled)
  • Votes Against: 953 (0.0019% of votes polled)
  • Result: Passed

Scrutinizer's Report Details

The scrutinizer report was prepared by Ayush Khandelwal of M/s Ayush Khandelwal & Associates. Key process details include:

  • Remote e-voting was conducted through National Securities Depository Limited (NSDL)
  • Voting period: September 14, 2026 (9:00 AM IST) to September 17, 2026 (5:00 PM IST)
  • Advertisements were published in Business Standard (English and Hindi) on August 28, 2026
  • E-voting facility was also provided during the AGM for members who hadn't voted remotely
  • All electronic data and records will remain in scrutinizer's custody until minutes are approved

Consolidated Voting Statistics

From the scrutinizer's consolidated report:

Resolution 1: Total valid votes 49,243,235 with 49,242,425 in favor (99.99%) and 810 against (0.01%)

Resolution 2: Total valid votes 49,243,559 with 49,242,749 in favor (99.99%) and 810 against (0.01%)

Resolution 3: Total valid votes 46,212,835 with 46,209,390 in favor (99.99%) and 3,445 against (0.01%). Invalid votes: 3,030,400 from one promoter group member

Resolution 4: Total valid votes 49,243,235 with 49,233,539 in favor (99.98%) and 9,696 against (0.02%)

Resolution 5: Total valid votes 49,243,235 with 49,242,282 in favor (99.99%) and 953 against (0.01%)

All resolutions were approved with the requisite majority as required under the Companies Act, 2013 and SEBI regulations.