Event Overview
The 32nd Annual General Meeting (AGM) 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).
Meeting Conduct and Attendance
The meeting was conducted in compliance with MCA circulars dated September 22, 2025, September 2024, September 25, 2023, December 28, 2022, May 5, 2022, December 14, 2021, January 13, 2021, May 5, 2020, April 8, 2020, and April 13, 2020, and SEBI circulars dated January 5, 2023, May 13, 2022, January 15, 2021, and May 12, 2020.
Mr. Kalpesh Bipin Sheth, Managing Director (DIN: 00405151) chaired the meeting. Ms. Varsha Sawant, Company Secretary, conducted the proceedings and confirmed requisite quorum was present.
Voting Arrangements
The company availed services of National Securities Depository Limited (NSDL) for conducting the meeting through video conferencing and for remote e-voting. Remote e-voting was open from Friday, August 7, 2026, at 9:00 a.m. until Sunday, August 9, 2026, at 5:00 p.m. Members were also allowed to cast votes electronically during the meeting and 15 minutes after its conclusion.
Mrs. Rupal Patel, Practicing Company Secretary, was appointed as Scrutinizer to scrutinize the remote e-voting process and voting through e-voting system at the AGM.
Documentation Disclosed
The Notice of the 32nd AGM along with copy of Audited Financial Statements for the financial year ended March 31, 2026, together with the Auditor's and Director's Report, was emailed to all shareholders whose email addresses were registered with the company or RTA or their Depository Participants as of Monday, August 3, 2026. These documents were also hosted on the company's website (www.kashyaptele-medicines.com), BSE, and NSDL.
The Audit Report on Financial Statements for FY ended March 31, 2026, contained no qualifications, reservations, or adverse remarks.
Business Transacted
The following ordinary business items were transacted:
1. Consideration and Adoption of Audited Financial Statements: Ordinary resolution to consider and adopt 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.
2. Director Re-appointment: Ordinary resolution to appoint a director in place of Mrs. Heena Kalpesh Sheth (DIN: 07627681), Whole-Time Director, who retires by rotation and, being eligible, offers herself for re-appointment.
Shareholder Engagement
Shareholders registered with the company asked questions and raised concerns, which were addressed by Chairman Mr. Kalpesh Sheth.
Voting Results Disclosure
The results of voting will be announced within 48 hours of conclusion of the meeting and displayed on the company's website, NSDL website, and stock exchange websites.