Jaipan Industries Ltd
Jaipan Industries Ltd - 505840 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
01 / The disclosure
What the company shared
Adopt and approved Financial Result for the Financial Year ended 31.03.2026 along with auditor report and director report To approve RPT for 2026-26 To reappoint Mr. Jainarain Agarwal who is eligle for retired and being eligible for reappointed
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Check the role, effective date, stated reason and succession arrangements.
Disclosed period ended 2026-03-31 · Q4 FY2026Numbers found in document text 1 matches
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September 23%°, 2026 Total no of shareholders present at the meeting either in person or by proxy: e Promoter 2 ® Public 33 Number of shareholders attended the meeting through video conferencing e Promoter ® Public Not arranged e Ofilce: Factory Industrial Estate, Survery No.
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01At the 60™ Annual General Meeting (“AGM”) of JAIPAN INDUSTRIES LIMITED (Company) held on September 30™, 2026 at 17, JAl VILLA COMPOUND, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) MUMBAI - 400063, all the items of business contained in the Notice of the AGM dated September 30™, 2026 were transacted and approved by the shareholders with requisite majority.
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02result of e-voting together with that of the poll conducted at AGM) are enclosed in the format under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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03Further, the Scrutinizer’s Report on the combined voting results is also attached herewith.
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04JAIPAN INDUSTRIES LIMITED Details of Voting Results Date of AGM /-EGM September 302026 Total no of shareholders as on record date - Book Closure dates being September 23" 5287 - ,2026 to September 29™, 2026 - Cut-off date for ascertaining voting rights of | 5587 members i.e.
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05September 23%°, 2026 Total no of shareholders present at the meeting either in person or by proxy: e Promoter 2 ® Public 33 Number of shareholders attended the meeting through video conferencing e Promoter ® Public Not arranged e Ofilce: Factory Industrial Estate, Survery No.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 1abd0117-3786-4620-a0cd-2a020d902821
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- fac214c3795a4a2a6fb03291e29cf20bb7f24a9742bfb537f7f8de68638736d9