Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

JNK India Limited

Meeting Details

The 16th Annual General Meeting (AGM) of the company was held on Friday, September 25, 2026, commencing at 11:12 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) only.

Voting Process and Methods

The remote e-voting period remained open from Tuesday, September 22, 2026 at 9:00 AM (IST) till Thursday, September 24, 2026 at 5:00 PM (IST). The members of the Company as on the cut-off date of Friday, September 18, 2026 were entitled to vote on the resolutions. The votes cast were unblocked at 12:00 Noon IST on September 25, 2026 in the presence of two witnesses - Ms. Rohina Memon and Mr. Alok Shukla, who are not in the employment of the Company. Central Depository Services (India) Limited (CDSL) was the authorized agency engaged to provide e-voting facility.

Key Voting Outcomes

Total Participation: 132 members cast their votes by remote e-voting and 01 member voted at the meeting.

Resolution-wise Voting Results:

Item No. 1 - Ordinary Resolution

To receive, consider and adopt: (a) The Audited Standalone Financial Statements for the year ended March 31, 2026; (b) The Audited Consolidated Financial Statements for the year ended March 31, 2026

  • Total Votes: 45,473,312
  • Votes in Favor: 45,473,312 (100%)
  • Votes Against: 0 (0%)

Item No. 2 - Ordinary Resolution

To declare a final dividend of Rs. 0.30 (15%) per share on 5,59,53,916 fully paid-up equity shares of Rs. 2/- each for the financial year ended March 31, 2026

  • Total Votes: 45,473,312
  • Votes in Favor: 45,473,076 (100%)
  • Votes Against: 236 (0%)

Item No. 3 - Ordinary Resolution

To appoint Mr. Dipak Bharuka (DIN: 09187979) as Director in place of who retires by rotation and being eligible, offers himself for re-appointment

  • Total Votes: 45,473,312
  • Votes in Favor: 45,472,978 (100%)
  • Votes Against: 334 (0%)

Item No. 4 - Ordinary Resolution

To ratify the remuneration of Ms. Shekhar & Joshi Co., Cost Accountants, Cost Auditors of the Company for the financial year ending on March 31, 2026

  • Total Votes: 45,473,312
  • Votes in Favor: 45,473,033 (100%)
  • Votes Against: 279 (0%)

Item No. 5 - Ordinary Resolution

To pay the professional fees for technical consultancy services to Mr. Kim Bang Hee (DIN: 03117636), Non-Executive Director of the Company for the financial year 2026-2027 (with effect from June 1, 2026)

  • Total Votes: 45,473,312
  • Votes in Favor: 41,133,141 (90.46%)
  • Votes Against: 4,340,171 (9.54%)

Item No. 6 - Ordinary Resolution

To approve the material related party transaction(s)

  • Total Votes: 7,652,296
  • Votes in Favor: 7,096,715 (92.74%)
  • Votes Against: 555,581 (7.26%)

Item No. 7 - Special Resolution

To alter Clause of Object of Company

  • Total Votes: 45,473,312
  • Votes in Favor: 45,472,943 (100%)
  • Votes Against: 369 (0%)

Scrutinizer's Role and Findings

CS Suman Sureka, Practicing Company Secretary, Mumbai (Membership No.: FCS 6842, COP No. 4892) was appointed as Scrutinizer by the Board of Directors. The scrutinizer's responsibility was restricted to making a report of the votes cast "in favour" or "against" the resolutions based on reports generated from the e-voting system provided by CDSL. The scrutinizer confirmed that invalid votes and abstained votes were not considered for calculating the voting results.

Compliance Confirmation

The document confirms compliance with applicable laws and regulations including Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (LODR) Regulations, 2015.

Additional Information

The document includes UDIN: F006842H001632510 and Peer Review Certificate No. 2104/2022. A copy of the report was to be uploaded on the company's website and on the platform of CDSL.