Jyoti Structures Limited submitted a disclosure to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission contains the voting results from the company's 51st Annual General Meeting (AGM) held on August 13, 2026, along with the Consolidated Report of the Scrutinizer on e-voting.

The AGM was conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) at 10:00 AM on August 13, 2026, in compliance with multiple MCA circulars and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020.

Voting Process Details

  • Remote e-voting period: August 10, 2026 (09:00 AM) to August 12, 2026 (05:00 PM)
  • Cut-off date for shareholder eligibility: August 6, 2026
  • Total shareholders as of cut-off date: 207,108
  • Scrutinizer: CS Vishal Lochan Aggarwal, Practising Company Secretary (Membership No. FCS 7241)
  • Voting facility provided by: National Securities Depository Limited (NSDL)
  • Registrar and Transfer Agent: Bigshare Services Private Limited
  • Votes were unblocked and counted on August 13, 2026 at 10:45 AM in the presence of two independent witnesses

Resolution Voting Results

All five ordinary resolutions were passed with requisite majority:

ITEM 1: Adoption of Audited Standalone Financial Statements for FY26

  • Votes in favor: 296,644,436 (99.94%)
  • Votes against: 19,071 (0.06%)
  • Invalid votes: 0

ITEM 2: Adoption of Audited Consolidated Financial Statements for FY26

  • Votes in favor: 296,588,828 (99.94%)
  • Votes against: 19,079 (0.06%)
  • Invalid votes: 0

ITEM 3: Increase in Authorised Share Capital and Consequential Amendment in MOA

  • Votes in favor: 274,010,098 (92.31%)
  • Votes against: 22,824,409 (7.69%)
  • Invalid votes: 0

ITEM 4: Appointment of Branch Auditors for FY 2026-2027

  • Votes in favor: 282,036,628 (95.02%)
  • Votes against: 14,798,879 (4.98%)
  • Invalid votes: 0

ITEM 5: Ratification of Remuneration of Cost Auditors

  • Votes in favor: 281,829,928 (94.95%)
  • Votes against: 15,005,579 (5.05%)
  • Invalid votes: 0

Shareholder Participation

  • Total votes cast: 296,835,07 (2.49% of outstanding shares)
  • Shareholders present through VC/OAVM: 117 public shareholders
  • Promoter & Promoter Group: No votes cast through any mode
  • Public Institutions: 57,573,93 votes cast (57.15% of their holding)
  • Public Non-Institutions: 239,261,14 votes cast (2.02% of their holding)

The scrutinizer's report confirms that all voting records will remain in their safe custody until the Resolution Professional/Chairperson approves and signs the minutes of the 51st AGM, after which they will be handed over to the Company Secretary for safekeeping.