June Industries Limited shareholders overwhelmingly approved the adoption of audited financial statements for FY26 and the reappointment of Heena Kalpesh Sheth as Whole-Time Director at the company’s 32nd Annual General Meeting (AGM) on August 10, 2026. The resolutions passed with nearly unanimous support, reflecting strong stakeholder confidence in the board’s governance and strategic direction for the Navi Mumbai-based manufacturer. The virtual meeting, conducted via video conferencing and other audio-visual means (OAVM), concluded within 21 minutes, marking an efficient completion of the annual governance cycle.

The voting process was managed by National Securities Depository Limited (NSDL), with Rupal Patel, a Practicing Company Secretary, appointed as the independent Scrutinizer. Remote e-voting was open from August 7 to August 9, 2026. A technical glitch on the NSDL platform prevented live e-voting during the video conference; consequently, the Scrutinizer permitted ballot paper voting for attendees who requested it, ensuring no shareholder was disenfranchised. The final results were submitted under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results

Both ordinary resolutions received robust backing from promoter and public shareholders. The total shares polled represented approximately 66% of the outstanding equity base.

Heena Kalpesh Sheth, who retires by rotation, offered herself for reappointment as Whole-Time Director. The resolution secured full support from the Promoter Group, which holds 2,95,54,018 shares, while Public-Non-Institutional investors also voted in favour with 99.9998% support. Only five votes were cast against both resolutions, all originating from remote e-voting by public non-institutional shareholders.

Governance and Compliance

The AGM Notice and Annual Report for FY25-26 were dispatched electronically on July 16, 2026, to members registered as of August 3, 2026. The company engaged NSDL for remote e-voting services, adhering to MCA Circulars and SEBI guidelines. The Scrutinizer’s report confirmed that data reconciliation with Registrar and Share Transfer Agent records was completed accurately. No invalid votes were recorded during the process.

Kalpesh Bipin Sheth, Managing Director and Chairman of the AGM, oversaw the proceedings. The company has uploaded the consolidated voting results and Scrutinizer’s report on its website and the Bombay Stock Exchange (BSE) portal, ensuring transparency for all stakeholders.

June Industries Ltd has scheduled a meeting of its Board of Directors on July 4, 2026, to consider and approve the draft Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The meeting will be held at the company's Registered Office to finalize financial reporting and compliance matters ahead of the shareholder disclosures.

Agenda for the Board Meeting

The Board will deliberate on several key procedural items necessary for the upcoming Annual General Meeting (AGM). The primary focus is to review and approve the annual financial statements and audit reports.

Key Approvals and Decisions

The agenda includes the following specific points:

• Consider and approve the draft of the Director's Report and Secretarial Audit Report for the year ended March 31, 2026.
• Fix the day, date, time, and venue for the Annual General Meeting.
• Decide on the dates for the closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.
• Consider and approve the draft of notice for the Annual General Meeting.
• Appoint a Scrutinizer for the process of Remote E-voting as well as voting at the AGM.

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Any other business with the permission of the Chairman may also be taken up during the session.

Company and Regulatory Context

June Industries Ltd, formerly known as Kashyap Tele-Medicines Ltd, is listed on BSE Limited with Scrip Code 531960. The intimation was submitted to the exchange by Kalpesh Bipin Sheth, Managing Director, on July 1, 2026.