Jackson Investments Limited shareholders approved the audited standalone financial statements for FY26 and the re-appointment of Ramesh Kumar Saraswat as Director, with 99.99% votes in favour for both resolutions.

The company submitted the scrutinizer’s report to BSE on September 30, 2026, following its 44th Annual General Meeting held via video conferencing. The meeting commenced at 11:30 am and concluded at 12:05 pm, with 32 members attending virtually to satisfy quorum requirements under Section 103 of the Companies Act, 2013.

Key resolutions passed

Shareholders considered two items of ordinary business during the session:

• Adoption of the audited standalone financial statements for FY26 along with the Board of Directors’ and Auditors’ reports.
• Re-appointment of Ramesh Kumar Saraswat (DIN: 00243428) as a Director in place of himself, as he retired by rotation and offered himself for re-election.

The Chairman noted that the company remained compliant with all applicable laws, rules, and secretarial standards regarding the convening and conduct of the meeting. Registers of members, directors, key managerial personnel, and contracts were made accessible electronically to shareholders upon request.

Voting results

Remote e-voting facilities were provided by NSDL from September 27, 2026, to September 29, 2026. Additionally, electronic voting was available during the live meeting for members who had not cast their votes earlier. Kriti Daga, Practicing Company Secretary, served as the scrutinizer for the voting process.

The scrutinizer’s report confirmed that all resolutions were passed with requisite majority. No physical ballots or poll votes were cast during the meeting.

Compliance and attendance details

Although five members registered as speakers for the AGM, none participated in the discussion. The total number of shareholders as on the record date was 80,706. Since the meeting was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), there was no physical presence of any members.

The relevant records relating to electronic voting will remain in the scrutinizer’s safe custody until the Chairman & Managing Director approves and signs the minutes of the AGM. Thereafter, they will be handed over to the Company Secretary or Managing Director for safekeeping.

Jackson Investments has scheduled its 44th Annual General Meeting for September 30, 2026. The meeting will commence at 11:30 am and be conducted through Video Conferencing or Other Audio Visual Means in compliance with SEBI LODR Regulations.

Meeting Details

The company published the newspaper advertisement for the AGM on September 7, 2026, in both English and Bengali dailies. This disclosure was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders can access further information regarding the meeting on the company’s official website. The event marks a standard corporate governance milestone for the investment firm based in Kolkata.