Conclusion Date of Postal Ballot Process: 11th June 2026
Total Number of Shareholders on Record Date: 3,191
Scrutinizer: M/s. Gaurav Bachani & Associates, specifically Gauray V Bachani (Membership Number: A61110), appointed via Board Meeting on 12th May 2026. Scrutinizer's report was issued to the company on 12th June 2026.
Total Number of Resolutions Passed: 2
Resolution 1: Increase in Authorised Share Capital
Description: Ordinary resolution for "Increase in Authorised Share Capital and Alteration of the Capital clause in Memorandum of Association of the Company."
Promoter Interest: Promoters/Promoter Group were NOT interested in this resolution.
Voting Results:
Promoter & Promoter Group: Held 3,182,900 shares. All shares (100%) voted, all 3,182,900 votes (100%) in favor.
Public Institutions: Held 300 shares. Zero votes polled.
Public Non-Institutions: Held 1,203,900 shares. 129,488 votes polled (10.7557% of shares held). 129,487 votes (99.9992%) in favor, 1 vote (0.0008%) against.
Overall Result: Passed. Total votes polled were 3,312,388, representing 75.5029% of the total 4,387,100 outstanding shares. 3,312,387 votes (100% of votes polled) were in favor.
Resolution 2: Preferential Issue of Warrants
Description: Special resolution for "Issue of Warrants, convertible into Equity Shares to person(s) and/or entity(ies) belonging to 'Promoter and Promoter Group' category and 'Non-Promoter' category on a preferential basis."
Promoter Interest: Promoters/Promoter Group WERE interested in this resolution.
Voting Results:
Promoter & Promoter Group: Held 3,182,900 shares. All shares (100%) voted, all 3,182,900 votes (100%) in favor.
Public Institutions: Held 300 shares. Zero votes polled.
Public Non-Institutions: Held 1,203,900 shares. 129,488 votes polled (10.7557% of shares held). 129,487 votes (99.9992%) in favor, 1 vote (0.0008%) against.
Overall Result: Passed. Total votes polled were 3,312,388, representing 75.5029% of the total 4,387,100 outstanding shares. 3,312,387 votes (100% of votes polled) were in favor.
Additional Information
The document was digitally signed by Keval Jayanti Khudai, Managing Director (DIN: 11153664), on behalf of Jattashankar Industries Limited.
The company is not listed on NSE or MSEI.
The disclosure includes tables for 'Details of Invalid Votes' for both resolutions, but the number of invalid votes is not quantified (represented by 'v' and 'ν' symbols).
