Jamna Auto Industries promoter Pradeep Singh Jauhar released a pledge on 30,30,000 equity shares of the company, effective October 2, 2026. This release corresponds to 0.76% of the company's total share capital.

The disclosure was filed with BSE and NSE on October 5, 2026, under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The pledged shares were originally encumbered in favor of Infina Finance Private Limited for securing a loan.

Promoter holding details

Following the release, Pradeep Singh Jauhar holds 1,58,49,323 shares, representing 3.96% of the total share capital. Prior to this event, 30,30,000 of these shares were encumbered. The post-event holding of encumbered shares for this specific tranche is now zero.

The table below outlines the shareholding pattern of the promoter group as reported:

What the numbers show

The release of pledge significantly reduces the financial leverage associated with Pradeep Singh Jauhar's personal stake. Before this transaction, approximately 19.1% of his total holdings (30,30,000 out of 1,58,49,323 shares) were pledged. With the encumbrance fully released, his entire current holding is now free of pledge obligations against Infina Finance Private Limited. Map Auto Limited remains the largest single shareholder in the promoter group with 33.75% ownership, none of which is currently encumbered.

Jamna Auto Industries Limited has declared the voting results for its 60th Annual General Meeting held on September 29, 2026. All six resolutions placed before shareholders were approved with the requisite majority.

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:

Voting Details

The scrutinizer's report, submitted by CS Ravi Sharma of M/s RSM & Co., confirmed the results based on remote e-voting and e-voting during the AGM. The cut-off date for voting rights was September 22, 2026.

Key voting statistics include:

• Total Shareholders on Record Date: 2,14,246
• Participation via Video Conferencing: 52 members (6 Promoters, 46 Public)
• Resolution 1 (Financials): 99.99% votes in favour
• Resolution 2 (Dividend): 99.99% votes in favour
• Resolution 3 (Director Re-appointment): 91.25% votes in favour; 8.75% against
• Resolution 6 (Remuneration Revision): 99.97% votes in favour

Notably, for Resolution 5 regarding related party transactions with Jai Suspension Systems Private Limited, votes cast by related parties were excluded from the count as per regulatory requirements.

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 have been 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.