Jujhar Logistics shareholders approve ₹25 crore related party deals at 15th AGM
- Jujhar Logistics held its 15th AGM for FY26 on September 29, 2026, via VC/OAVM
- Shareholders approved material related party transactions worth ₹25 crore each with holding company and subsidiary for FY27
- Ms. Monika Garg appointed as Independent Director for a five-year term starting April 10, 2026
- Arshdeep Singh Mundi and Jagjit Singh Rai re-appointed as directors after retiring by rotation

*this image is generated using AI for illustrative purposes only.
Jujhar Logistics Limited held its 15th Annual General Meeting (AGM) for the financial year ended March 31, 2026, on Tuesday, September 29, 2026. The meeting was conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM), with the registered office in Hyderabad serving as the deemed venue.
Key resolutions passed
Shareholders transacted six items of business, comprising five ordinary resolutions and one special resolution. The agenda included the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of two directors retiring by rotation.
A significant portion of the agenda focused on corporate governance and related-party transactions. The members approved material related party transactions with two key entities associated with the company:
| Entity | Relationship | Aggregate Value Approved (FY27) |
|---|---|---|
| Jujhar Constructions & Travel Pvt. Ltd. | Holding Company | ₹25 crore |
| Jujhar Logistic & Travels Limited | Subsidiary | ₹25 crore |
Additionally, the meeting approved the appointment of Ms. Monika Garg as an Independent Director for a term of five years, commencing April 10, 2026, through April 9, 2031.
Director re-appointments
Two directors who retired by rotation were re-appointed as per the provisions of the Companies Act, 2013:
- Mr. Arshdeep Singh Mundi (DIN: 03030608), Executive Director & Chairman
- Mr. Jagjit Singh Rai (DIN: 07287367), Whole-time Director
Voting and attendance details
The company facilitated remote e-voting through Central Depository Services (India) Limited (CDSL). The voting window opened on Saturday, September 26, 2026, at 9:00 am and closed on Monday, September 28, 2026, at 5:00 pm. Members attending the virtual meeting also had the option to vote during the proceedings if they had not voted remotely.
A total of 32 members attended the meeting. The board had appointed M/s. Akash & Co., Company Secretaries, as the scrutinizer to oversee the e-voting process. The consolidated results of the voting are expected to be announced within two working days of the conclusion of the meeting.
Historical Stock Returns for Jujhar Logistics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.90% | +5.71% | -7.02% | +95.65% | 0.0% | +992.23% |
How will the ₹50 crore aggregate cap on related-party transactions with Jujhar Constructions and Jujhar Logistic impact the company's FY27 cash flow and operational flexibility?
What specific expertise does newly appointed Independent Director Ms. Monika Garg bring to enhance governance standards following the recent AGM approvals?
Will the re-appointment of Chairman Arshdeep Singh Mundi and Whole-time Director Jagjit Singh Rai signal a continuation of current strategic priorities or indicate a shift in management focus?


































