Meeting Details

  • 36th Annual General Meeting held on July 30, 2026
  • Conducted through Video Conference (VC)/Other Audio Visual Means (OAVM)
  • Total shareholders on record date: 5,593
  • Shareholders attending meeting: 46 total (9 Promoters/Promoter Group, 37 Public)
  • Number of resolutions passed: 4

Voting Results Summary

Resolution 1: Adoption of Financial Statements

  • Ordinary business to receive, consider and adopt Balance Sheet as on March 31, 2026, Profit & Loss statement, and reports of Directors and Auditors
  • Total shares outstanding: 8,373,700
  • Votes polled: 3,605,545 shares (43.06% participation)
  • Votes in favor: 3,605,544 shares (99.99% of votes polled)
  • Votes against: 1 share (0.01% of votes polled)
  • Result: Passed as Ordinary Resolution

Resolution 2: Re-appointment of Director

  • Ordinary business to appoint Shri. G.S. Srinivas (DIN: 01922225) who retires by rotation
  • Total shares outstanding: 8,373,700
  • Votes polled: 3,605,545 shares (43.06% participation)
  • Votes in favor: 3,605,344 shares (99.99% of votes polled)
  • Votes against: 201 shares (0.01% of votes polled)
  • Result: Passed as Ordinary Resolution

Resolution 3: Dividend Declaration

  • Ordinary business to declare dividend on equity shares for financial year ended March 31, 2026
  • Total shares outstanding: 8,373,700
  • Votes polled: 3,605,545 shares (43.06% participation)
  • Votes in favor: 3,605,544 shares (99.99% of votes polled)
  • Votes against: 1 share (0.01% of votes polled)
  • Result: Passed as Ordinary Resolution

Resolution 4: Revision of Statutory Auditors' Remuneration

  • Ordinary business to revise remuneration of Statutory Auditors
  • Total shares outstanding: 8,373,700
  • Votes polled: 3,605,545 shares (43.06% participation)
  • Votes in favor: 3,605,344 shares (99.99% of votes polled)
  • Votes against: 201 shares (0.01% of votes polled)
  • Result: Passed as Ordinary Resolution

Scrutinizer Report Details

  • Scrutinizer: Lakshmmi Subramanian & Associates, Practicing Company Secretaries
  • Scrutinizer Partner: S. Vasudevan (Membership Number: F9495, CP Number: 27636)
  • Remote e-voting period: July 27, 2026 (9:00 AM IST) to July 29, 2026 (5:00 PM IST)
  • AGM e-voting: July 30, 2026 from 10:30 AM to 11:42 AM IST
  • Notice dispatched via email to 3,388 members on July 6, 2026
  • Physical letters sent to 2,205 shareholders on July 6, 2026 providing web-link for Annual Report access
  • Advertisement published in Financial Express and Malai Tamilagam on July 7, 2026
  • Annual Report 2025-2026 available at: https://www.jumbobaglimited.com/wp-content/uploads/2026/07/JBL-Annual-Report-2025-26.pdf

Shareholder Participation Breakdown

  • Promoter & Promoter Group shares: 3,583,931 (42.80% of total)
  • Public Institution shares: 100 (0.001% of total)
  • Public Non-Institution shares: 4,789,669 (57.20% of total)
  • Promoter e-voting participation: 3,528,427 shares (98.45% of promoter holdings)
  • Public non-institution e-voting participation: 77,118 shares (1.61% of public non-institution holdings)