Jyoti CNC Appoints Independent Director via Postal Ballot

Jyoti CNC Automation Limited submitted voting results to exchanges for a special resolution appointing Mrs. Prafulla P. Shenoy as Independent Director.
Remote e-voting occurred from March 13 to April 11, 2026, with 84.65% of total shares participating.
The resolution passed with 93.39% votes in favor, though institutional public shareholders had 26.97% against.
Scrutinizer Nandish Dave verified the process and declared the resolution passed on April 11, 2026.