Joindre Capital Services Limited held its Thirty First Annual General Meeting (AGM) on Saturday, August 01, 2026, at 10:00 a.m. IST. The meeting was conducted through Video Conferencing (VC) with the deemed venue at 29-32, 3rd Floor, 9/15, Bansilal Building, Homi Modi Street, Fort, Mumbai - 400023.
The AGM was convened to consider and approve the businesses included in the Notice dated May 29, 2026. Members who could not cast votes through remote e-voting were provided the opportunity to vote through Insta Vote during the AGM.
Business Items Approved
All resolutions set out in the notice were passed with requisite majority and are deemed passed on August 01, 2026:
Ordinary Business:
1. Adoption of Audited Standalone Annual Financial Statements for the financial year ended March 31, 2026, along with Reports of the Board of Directors and Auditors.
2. Adoption of Audited Consolidated Annual Financial Statements for the financial year ended March 31, 2026, along with the report of the Auditors.
3. Declaration of dividend of ₹2 per equity share (20% on face value of ₹10 each) for the financial year ended March 31, 2026.
4. Re-appointment of Mr. Dinesh Khandelwal (DIN: 00052077) as Director, who retired by rotation and offered himself for re-appointment.
Special Business:
5. Approval for acceptance of deposits from members pursuant to Section 73(2) of the Companies Act, 2013 read with Companies (Acceptance of Deposits) Rules, 2014.
Meeting Proceedings
The Chairman concluded the meeting at 10:35 a.m., thanking members for their cooperation.
Additional Information
The voting results as per Regulation 44 of SEBI Listing Regulations and the Scrutinizer's Report will be provided separately. The recorded proceedings of the AGM will be made available on the company's website at https://www.joindre.com/downloads.