JOJO Ltd has submitted a disclosure to BSE Limited regarding the voting results of a postal ballot conducted through remote e-voting, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot notice was dated April 1, 2026, and the voting period ran from April 22, 2026, at 09:00 AM IST to May 22, 2026, at 05:00 PM IST. The record date for determining eligible shareholders was April 17, 2026, on which there were 1,550 shareholders.

Voting Results

Two resolutions were put to vote:

Resolution No. 1: Material Related Party Transaction – Acquisition Of Business On Slump Sale Basis

  • Promoter & Promoter Group: 9,227,846 shares voted (100% of held shares), all in favor.
  • Public Non-Institutions: 121,061 shares voted (100% of held shares), 121,060 in favor and 1 against.
  • Total Votes: 9,348,907 shares voted, with 9,348,906 in favor (99.99999%) and 1 against (0.00001%).
  • The resolution was passed with a special majority.

Resolution No. 2: Re-appointment of Mr. Dipankar Bhuvneshwar Mahto (DIN: 08730286) as an Independent Director for 3 years

  • Promoter & Promoter Group: 9,227,846 shares voted (100% of held shares), all in favor.
  • Public Non-Institutions: 121,061 shares voted (100% of held shares), 121,060 in favor and 1 against.
  • Total Votes: 9,348,907 shares voted, with 9,348,906 in favor (99.99999%) and 1 against (0.00001%).
  • The resolution was passed with a special majority.

Scrutinizer Report

Mrs. Rupal Patel, Practicing Company Secretary, was appointed as the Scrutinizer. The report confirms:

  • The postal ballot notice was dispatched electronically to members as of the record date.
  • Remote e-voting was conducted via NSDL from April 22, 2026, to May 22, 2026.
  • All votes cast by the deadline were considered valid.
  • No invalid votes were recorded for either resolution.
  • The electronic voting records have been handed over to the company secretary for safekeeping.

Additional Details

  • The company's website (www.mcom18.com) and BSE's website (www.bseindia.com) hosted the postal ballot notice.
  • The advertisement for the postal ballot was published in newspapers on April 23, 2026.
  • The total number of shareholders who participated in the voting was 13 (2 promoters and 11 public).