Jiya Eco-Products shareholders adopt FY26 financials at adjourned AGM
- Shareholders adopted audited standalone and consolidated financial statements for FY26
- Special resolutions approved borrowing powers and transaction thresholds under Companies Act, 2013
- Mrs. Rajashri Pradeep Khandagale re-appointed as director retiring by rotation
- Meeting proceeded with statutory quorum after initial delay due to low attendance
*this image is generated using AI for illustrative purposes only.
Jiya Eco-Products Limited shareholders unanimously approved the adoption of standalone and consolidated financial statements for FY26 during the company's adjourned 15th Annual General Meeting held on September 22, 2026. The meeting, conducted in Pune, also granted the Board authority to borrow funds and execute specific transactions under the Companies Act, 2013.
The meeting commenced at 11:00 am after the initial quorum requirement under Section 103(1) of the Companies Act, 2013 was not met at the scheduled time. Following a half-hour wait, the members present constituted the quorum as per statutory provisions, allowing proceedings to begin. The session concluded at 12:30 pm with no queries raised by members regarding the agenda items or financial reports.
Resolutions passed
Shareholders passed both ordinary and special resolutions covering governance, financial approvals, and director reappointment. The key decisions included:
| Business Item | Resolution Type |
|---|---|
| Adoption of audited standalone financial statements for FY26 | Ordinary |
| Adoption of audited consolidated financial statements for FY26 | Ordinary |
| Re-appointment of Mrs. Rajashri Pradeep Khandagale (DIN: 02545231) | Ordinary |
| Approval of power to borrow funds under Section 180(1)(c) | Special |
| Approval of threshold for loans, guarantees, and investments under Section 186 | Special |
| Approval of transactions under Section 185 | Special |
Governance and attendance details
Mr. Pradeep Khandagale served as Chairman for the meeting, welcoming members and overseeing the voting process. The Board was represented by Whole-Time Director Mr. Pradeep Khandagale, Non-Executive Director Mrs. Rajashri Khandagale, and Independent Director Mr. Nilesh Tiwari. CS Satish Kolhe, Proprietor of S D Kolhe & Co., acted as the Secretarial Auditor and Scrutinizer for the e-voting process.
Remote e-voting facilities were available from September 12 to September 14, 2026. The scrutinizer is tasked with submitting the consolidated e-voting results within 48 hours of the meeting's conclusion, which will then be disclosed to the Bombay Stock Exchange and uploaded on the company website.
Historical Stock Returns for Jiya Eco-Products Limited
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.94% | 0.0% | +27.34% | +27.34% | +27.34% | +27.34% |
How will the newly granted borrowing authority under Section 180(1)(c) influence Jiya Eco-Products' capital expenditure plans for FY27?
What specific strategic investments or guarantees are anticipated under the expanded Section 186 thresholds approved by shareholders?
How might the unanimous approval of FY26 financials without member queries impact investor confidence in the company's governance transparency?
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