June Industries Limited (formerly known as Kashyap Tele-Medicines Limited) completed its 32nd Annual General Meeting (AGM) on Monday, August 10, 2026, with shareholders approving the company’s audited financial results for the financial year ended March 31, 2026, and reappointing a key director. The virtual meeting, conducted through video conferencing and other audio-visual means (OAVM), commenced at 11:30 a.m. IST and concluded at 11:51 a.m. IST, marking the formal closure of the company’s annual governance cycle for FY26.

The proceedings were chaired by Mr. Kalpesh Bipin Sheth, Managing Director of June Industries Limited. Ms. Varsha Sawant, Company Secretary, confirmed the presence of the requisite quorum and outlined the procedural framework for the meeting. In compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the company utilized National Securities Depository Limited (NSDL) to facilitate remote e-voting and live voting during the AGM. Remote e-voting was open from Friday, August 07, 2026, at 9:00 a.m. until Sunday, August 09, 2026, at 5:00 p.m., with additional voting available electronically during the meeting and for 15 minutes post-conclusion.

The Board of Directors appointed Mrs. Rupal Patel, a Practicing Company Secretary, as the Scrutinizer to oversee the voting process in a fair and transparent manner. The Notice of the 32nd AGM, along with the Audited Financial Statements for the financial year ended March 31, 2026, including the Auditor’s and Director’s Reports, had been emailed to registered shareholders as of Monday, August 03, 2026. These documents were also hosted on the company’s website, the Bombay Stock Exchange (BSE), and NSDL platforms.

The primary agenda items transacted during the meeting included the consideration and adoption of the audited financial statements for FY26 and the reappointment of a retiring director. The Audit Report on the Financial Statements for the year ended March 31, 2026, contained no qualifications, reservations, or adverse remarks, facilitating a straightforward adoption process.

Key Resolutions Passed

The shareholders voted on two ordinary resolutions during the AGM:

Mrs. Heena Kalpesh Sheth, who retires by rotation, offered herself for reappointment as Whole-Time Director. The resolution sought shareholder approval for her continued tenure in this capacity.

During the question-and-answer session, registered shareholders raised concerns which were addressed by Chairman Mr. Kalpesh Bipin Sheth. The Company Secretary informed members that the final results of the voting would be announced within 48 hours of the meeting’s conclusion and displayed on the company’s website, NSDL, and stock exchange portals. The meeting adhered to Regulation 30(2) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.