Meeting Details

  • Date of AGM: September 4, 2026
  • Total number of shareholders on record date: 1,332
  • Number of shareholders present in meeting: 0 in person, 0 through proxy
  • Shareholders attended through Video Conferencing: Promoters and promoter group - 0, Public - 4

Voting Results Summary

All five resolutions were passed with requisite majority as per the scrutinizer's report.

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Promoter & Promoter Group: 1,916,350 votes in favor (100%), 0 against
  • Public-Non Institutions: 9,793 votes in favor (99.99%), 2 against (0.01%)
  • Total votes polled: 1,925,545 (43.64% of outstanding shares)
  • Overall result: 1,926,143 votes in favor (99.99%), 2 against (0.01%)

Resolution 2: Dividend Declaration

  • Dividend: 207% (₹20.70 per equity share of ₹10 each) for financial year ended March 31, 2026
  • Type: Ordinary Resolution
  • Overall result: 1,926,143 votes in favor (99.99%), 2 against (0.01%)

Resolution 3: Re-appointment of Director

  • Director: Shri Dilip H. Bhuta (DIN: 03157252)
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Promoter & Promoter Group: 1,916,350 votes in favor (100%), 0 against
  • Public-Non Institutions: 9,193 votes in favor (99.99%), 2 against (0.01%)
  • Total votes polled: 1,925,545 (43.64% of outstanding shares)
  • Overall result: 1,925,543 votes in favor (99.99%), 2 against (0.01%)
  • Invalid/abstain votes: 600

Resolution 4: Re-appointment as Whole Time Director and CFO

  • Director: Shri Dilip H. Bhuta (DIN: 03157252) as Whole Time Director and Chief Financial Officer
  • Type: Special Resolution
  • Promoter interest: No
  • Overall result: 1,925,543 votes in favor (99.99%), 2 against (0.01%)
  • Invalid/abstain votes: 600

Resolution 5: Ratification of Cost Auditor Remuneration

  • Purpose: Ratify remuneration payable to Cost Auditor for financial year 2026-27
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Overall result: 1,926,143 votes in favor (99.99%), 2 against (0.01%)

Shareholding Structure

  • Promoter & Promoter Group: 2,057,450 shares
  • Public - Institutions: 1,633 shares
  • Public - Non Institutions: 2,354,217 shares
  • Total outstanding shares: 4,413,300

Scrutinizer Details

  • Scrutinizer: Nilesh Shah & Associates (represented by Nilesh Shah, Partner)
  • Membership No.: FCS 4554
  • CP No.: 2631
  • Peer Review No: 7810/2026
  • UDIN: F004554H001381820

Voting Process Details

  • Remote e-voting period: September 1, 2026 (9:00 AM) to September 3, 2026 (5:00 PM)
  • E-voting facility provider: National Securities Depository Limited (NSDL)
  • Advertisement published in: The Free Press Journal (English) and Navshakti (Marathi) on August 4, 2026
  • Record date: August 28, 2026
  • Notice and Annual Report sent to members on: August 3, 2026

Availability of Documents

  • Voting results and scrutinizer's report available on company website: www.jenburkt.com
  • Also available on NSDL website: www.evoting.nsdl.com