Key Quantitative Figures
- Total Shareholders on Record Date: 4,567
- Shareholders Participated in Voting: 25
- Total Votes Cast: 921,320
- Votes in Favor: 921,268 (99.99% of votes cast)
- Votes Against: 52 (0.01% of votes cast)
- Invalid Votes: 0
- Total Share Capital: 5,907,500 shares
- Votes Polled as Percentage of Outstanding Shares: 15.60%
Dates of Action
- Record Date: May 25, 2026
- Voting Period: June 1, 2026 (9:00 AM IST) to June 30, 2026 (5:00 PM IST)
- Scrutinizer Appointment Date: May 28, 2026 (Board Meeting)
- Report Date: July 1, 2026
- Votes Unblocked: June 30, 2026
Parties Involved
- Scrutinizer: M/s. Mihen Halani & Associates, Practicing Company Secretaries
- Service Provider: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Witnesses during Vote Unblocking: Mr. Dipen Shah and Ms. Maitri Dharod
- Company Representatives: Supriya Sudheer Kaduskar, Company Secretary & Compliance Officer
Voting Results Breakdown
By Category:
- Promoter and Promoter Group: Held 2,898,197 shares; 0 votes polled
- Public Institutions: Held 80,800 shares; 0 votes polled
- Public Non-Institutions: Held 2,928,503 shares; 921,320 votes polled (31.46% of category holdings)
Resolution Outcome:
- Resolution: Re-appointment of Mr. Harsh Bharwani (DIN: 02020253) as Managing Director & CEO
- Result: Passed as Special Resolution
- Voter Turnout: 25 shareholders out of 4,567 total shareholders
Notes on Voting Results
1. Number of votes cast does not include votes abstained and invalid votes
2. Number of shareholders are not counted based on PAN
3. Votes cast by related parties are not counted in the above result
Additional Information
- The company has no shares with differential voting rights
- The scrutinizer's report was digitally signed by Mihen Halani (FCS No. 9926, CP No. 12015)
- The results were filed in XBRL format as required by stock exchange circulars
- The information will be uploaded on the company's website (www.jetking.com)