Jet Freight 20th AGM Voting Results All Resolutions Passed

AGM Proceedings

The 20th AGM of Jet Freight Logistics Limited was held on Wednesday, September 23, 2026, at 11:34 AM (IST) through Video Conferencing/Other Audio Visual Means.

Shareholder Participation

• Total number of shareholders on record date: 19,842
• Number of shareholders present in the meeting: 0
• Number of shareholders attended through Video Conferencing: 67 (Promoters and Promoter Group: 7, Public: 60)

Voting Results

All six resolutions recommended for approval in the Notice of AGM dated August 13, 2026 were passed with requisite majority:

Resolution 1: Ordinary Resolution - Adoption of Annual Audited Standalone Financial Statements for FY ended March 31, 2026

• Total shares voted: 24,065,853 (51.86% of outstanding shares)
• Votes in favor: 24,065,803 (100.00% of votes polled)
• Votes against: 50 (0.00% of votes polled)
• Promoter & Promoter Group: 23,626,468 votes (100% in favor)
• Public-Non Institutions: 439,385 votes (99.99% in favor, 0.01% against)

Resolution 2: Ordinary Resolution - Adoption of Annual Audited Consolidated Financial Statements for FY ended March 31, 2026

• Total shares voted: 24,065,853 (51.86% of outstanding shares)
• Votes in favor: 24,065,803 (100.00% of votes polled)
• Votes against: 50 (0.00% of votes polled)
• Voting pattern identical to Resolution 1

Resolution 3: Ordinary Resolution - Re-appointment of Mr. Richard Francis Theknath as Director

• Total shares voted: 24,065,853 (51.86% of outstanding shares)
• Votes in favor: 24,065,853 (100.00% of votes polled)
• Votes against: 0 (0.00% of votes polled)
• Promoter & Promoter Group: 23,626,468 votes (100% in favor)
• Public-Non Institutions: 439,385 votes (100% in favor)

Resolution 4: Special Resolution - Increase in overall borrowing limit under Section 180(1)(c) of Companies Act, 2013

• Total shares voted: 24,065,853 (51.86% of outstanding shares)
• Votes in favor: 24,065,748 (100.00% of votes polled)
• Votes against: 105 (0.00% of votes polled)
• Promoter & Promoter Group: 23,626,468 votes (100% in favor)
• Public-Non Institutions: 439,385 votes (99.98% in favor, 0.02% against)

Resolution 5: Special Resolution - Creation of mortgage or charge on assets under Section 180(1)(a)

• Total shares voted: 24,065,853 (51.86% of outstanding shares)
• Votes in favor: 24,065,748 (100.00% of votes polled)
• Votes against: 105 (0.00% of votes polled)
• Voting pattern identical to Resolution 4

Resolution 6: Special Resolution - Increase in limit for investments/loans/guarantees under Section 186

• Total shares voted: 24,065,853 (51.86% of outstanding shares)
• Votes in favor: 24,065,748 (100.00% of votes polled)
• Votes against: 105 (0.00% of votes polled)
• Voting pattern identical to Resolutions 4 and 5

Director Re-appointment

Mr. Richard Francis Theknath (DIN: 01337478), who retired by rotation at the AGM, was re-appointed as Director of the Company. It was confirmed that he is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. Mr. Theknath is related to Mr. Dax Francis Theknath and Ms. Agnes Francis Theknath.

Scrutinizer's Report

M/s. Parikh & Associates, Practising Company Secretaries, served as the Scrutinizer for the e-voting process. The remote e-voting period commenced on September 20, 2026 at 9:00 AM and ended on September 22, 2026 at 5:00 PM. The scrutinizer's report confirmed the voting results for all resolutions with detailed breakdown of votes cast by members.

Director Profile

Mr. Richard Francis Theknath has over 30 years of experience in logistics and supply chain industry. He holds a Family Managed Business Administration (FMBA) from Narsee Monjee Institute of Management Studies and an Executive MBA from Indian Institute of Technology Bombay in collaboration with Washington University in St. Louis.