Jamna Auto Industries concludes 60th AGM with key shareholder approvals
- Jamna Auto Industries held its 60th AGM on September 29, 2026, via Video Conferencing
- Shareholders approved a total dividend payout of ₹2.50 per share for FY26
- S.P.S. Kohli was re-appointed as Whole Time Director with an increase in remuneration
- No qualifications were noted in the Statutory and Secretarial Audit Reports for FY26
*this image is generated using AI for illustrative purposes only.
Jamna Auto Industries Limited concluded its 60th Annual General Meeting on September 29, 2026, held via Video Conferencing. Shareholders voted on the adoption of financial statements for FY26 and the declaration of dividends totaling ₹2.50 per share.
The meeting, chaired by R.S. Jauhar, commenced at 11:30 am (IST) with a quorum of 52 members present. The proceedings were conducted in compliance with Ministry of Corporate Affairs and SEBI circulars regarding virtual meetings. Remote e-voting facilities were utilized by shareholders prior to the live session.
Key Resolutions Passed
The following ordinary and special business items were placed before the members for approval:
| Item | Particulars | Resolution Type |
|---|---|---|
| 1 | Adoption of audited standalone and consolidated financial statements for FY26 | Ordinary |
| 2 | Confirmation of interim dividend of ₹1.00 and final dividend of ₹1.50 per share | Ordinary |
| 3 | Re-appointment of S.P.S. Kohli as Whole Time Director | Ordinary |
| 4 | Ratification of remuneration for Cost Auditors M/s Jangira & Associates | Ordinary |
| 5 | Approval of material related party transactions with Jai Suspension Systems Private Limited | Ordinary |
| 6 | Increase in remuneration of S.P.S. Kohli | Special |
Audit and Compliance Updates
The Company Secretary confirmed that there were no qualifications, adverse remarks, or reservations in the Statutory and Secretarial Audit Reports for the financial year ended March 31, 2026. The statutory auditors are represented by Price Waterhouse Chartered Accountants LLP, while M/s RSM & Co. served as the secretarial auditor.
M/s RSM & Co. was appointed as the scrutinizer to oversee the e-voting process. The voting results are scheduled to be declared within two working days and will be published on the company website and stock exchange platforms.
Shareholder Communications
Management addressed questions from registered speakers, including Managing Director & CEO Pradeep Singh Jauhar and CFO Shakti Goyal. The company reminded shareholders to claim pending dividends to avoid transfer to the Investor Education and Protection Fund (IEPF).
A special window for re-lodging transfer deeds of physical shares submitted before April 1, 2019, remains open until February 4, 2027. This initiative aims to resolve deficiencies in previously rejected or unprocessed transfer requests.
Historical Stock Returns for Jamna Auto Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.44% | +5.44% | +12.81% | +16.85% | +32.06% | +49.99% |
How might the approval of material related party transactions with Jai Suspension Systems Private Limited influence Jamna Auto's supply chain resilience and cost structure in the upcoming fiscal year?
What are the expected impacts on Jamna Auto Industries' stock valuation following the declaration of the total ₹2.50 per share dividend for FY26?
How will the increased remuneration for Whole Time Director S.P.S. Kohli align with the company's strategic growth targets and shareholder return expectations for FY27?
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