June Industries 32nd AGM Approves All Resolutions

Meeting Details

The 32nd Annual General Meeting of June Industries Limited was held on Monday, August 10, 2026, at 11:30 a.m. through video conferencing/other audio-visual means. The meeting concluded at 11:51 a.m. (IST). The record date for determining shareholders entitled to vote was August 03, 2026, with 8,153 total shareholders on record. A total of 41 public shareholders attended the meeting through VC/OAVM.

Resolutions Passed

Two ordinary resolutions contained in the AGM notice dated July 04, 2026, were passed:

Resolution No. 1: Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon.

Resolution No. 2: Re-appointment of Mrs. Heena Kalpesh Sheth (DIN: 07627681) as Whole-Time Director, who retires by rotation and being eligible, offers herself for re-appointment.

Voting Results

Total Share Capital: 47,722,000 shares

Resolution No. 1 Voting Summary:

• Total votes polled: 31,519,726 shares (66.0486% of outstanding shares)
• Votes in favor: 31,519,721 shares (100.0000% of votes polled)
• Votes against: 5 shares (0.0002% of votes polled)

Resolution No. 2 Voting Summary:

• Total votes polled: 31,519,726 shares (66.0486% of outstanding shares)
• Votes in favor: 31,519,721 shares (100.0000% of votes polled)
• Votes against: 5 shares (0.0002% of votes polled)

Scrutinizer Appointment and Report

PCS Rupal Patel was appointed as Scrutinizer by the Board of Directors via resolution passed at their meeting held on July 04, 2026. The scrutinizer confirmed that the remote e-voting period commenced on Friday, August 07, 2026, at 9:00 a.m. and ended on Sunday, August 09, 2026, at 5:00 p.m. National Securities Depository Limited (NSDL) was engaged for providing remote e-voting and e-voting services. Due to technical issues with NSDL's e-voting website during the VC, voting through ballot paper was considered for shareholders who requested it.

Detailed Voting Breakdown

Resolution No. 1 - Scrutinizer Report:

• 40 members voted in favor with 31,519,721 shares (99.9998% of valid votes)
• 1 member voted against with 5 shares (0.0002% of valid votes)
• No invalid votes

Resolution No. 2 - Scrutinizer Report:

• 40 members voted in favor with 31,519,721 shares (99.9998% of valid votes)
• 1 member voted against with 5 shares (0.0002% of valid votes)
• No invalid votes