Jamna Auto Industries Ltd

AGM details

• Date/time/mode: 29 Sep 2026, 11:30 IST, VC/OAVM
• Record date/cut-off: 22 Sep 2026
• Attendance: promoters 46, public 6 via VC

Key resolutions

• Resolution 1 (Ordinary): Adoption of financial statements; approved 99.9995% in favour
• Resolution 2 (Ordinary): Interim Rs 1 and final Rs 1.50 dividend per share; approved
• Resolution 3 (Ordinary): Re-appointment of S.P.S. Kohli on rotation; approved
• Resolution 4 (Ordinary): Ratification of remuneration of Cost Auditors for 2026-27; approved
• Resolution 5 (Ordinary): Approval of material related party transactions with Jai Suspension Systems Pvt Ltd; approved
• Resolution 6 (Special): Revision in remuneration of S.P.S. Kohli, Executive Director; approved

Dividend

• Dividend approved: interim Rs 1 and final Rs 1.50 per share

Director changes

• S.P.S. Kohli re-appointed; retires by rotation

Auditor arrangements

• Cost Auditors remuneration for 2026-27 ratified; no change to statutory auditors

Material related party transactions

• Approval of material related party transactions with Jai Suspension Systems Pvt Ltd

AGM details

• 60th AGM held on 29 September 2026 at 11:30 IST via VC/OAVM.
• Remote e-voting facility provided; 52 members attended.
• Chairman R.S. Jauhar presided; meeting commenced after quorum.

Key resolutions

• Adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026.
• Interim dividend of Rs.1.00 and final dividend of Rs.1.50 per share approved.
• Re-appointment of S.P.S. Kohli as Director on rotation.
• Ratification of Cost Auditor remuneration for FY 2026-27.
• Approval of material related party transactions with Jai Suspension Systems Private Limited.
• Increase in remuneration of S.P.S. Kohli as Executive Director.

Voting status

• Scrutinizer appointed: M/s RSM & Co.
• Voting results to be declared within two working days on company website and exchanges.

Dividend details

• Dividend approved: interim Rs.1.00 and final Rs.1.50 per equity share.

Director changes

• Kohli re-appointed; retirement by rotation.

Auditors & remuneration

• Statutory Auditor: Price Waterhouse Chartered Accountants LLP.
• Cost Auditor: Jangira & Associates.
• Secretarial Auditor: RSM & Co.

Related party transactions

• Material related party transaction approved with Jai Suspension Systems Private Limited.

Jamna Auto Industries Ltd: Trading window closed from 01 October 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30 September 2026.

Physical-shareholder PAN/KYC update

• SEBI Master Circular requires physical shareholders to furnish PAN, KYC, bank details, and nomination.
• Company has issued letters informing update requirements and submission methods.
• PAN must be linked to Aadhaar; non-linking makes PAN invalid.
• SEBI provides a Special Window (Feb 5, 2026–Feb 4, 2027) for dematerialisation.
• During the window, re-lodged shares will be issued only in demat mode.
• Transfer/sale of physical shares is not allowed unless dematerialised.
• Forms ISR-1 to ISR-14 are available on the company governance page and with RTA.
• Registrar Skyline Financial Services is handling submission; contact details provided.
• Documents can be submitted via IPV, post, or e-sign.
• If already updated, shareholders may ignore this letter.

Litigation update

• Appeal filed against Appeals-II order confirming Rs 3,53,29,906 demand plus interest and Rs 46,57,573 penalty.
• SCN dated 22 Aug 2022 relates to excess ITC due to GSTR 3B vs GSTR 2A.
• Original total demand was Rs 4,06,27,815 with Rs 51,87,434 interest.
• Post-appeal, Pr. Commissioner (Appeals-II) reduced demand to Rs 3,53,29,906 plus Rs 46,57,573 interest/penalty.
• Company intends to file an appeal; no material impact expected.
• Order dated Sept 9, 2026; received Sept 17, 2026.

Disposal details

• Target Company: Jamna Auto Industries Limited.
• Disclosing Party: Mr. Randeep Singh Jauhar, Promoter.
• Transaction Type: Disposal of equity shares.
• Pre-Transaction Holding: 1,75,16,360 shares (4.38%).
• Transaction Details: Sold 99,95,000 shares (2.49%), block deal via stock exchange.
• Post-Transaction Holding: 75,21,360 shares (1.88%).
• Date of Transaction: September 11, 2026.
• Share Capital Context: Pre/post capital Rs 399,985,135; diluted capital Rs 399,985,135.

Disposal by promoter

• Target company: Jamna Auto Industries Limited.
• Disclosing party: Mr. Pradeep Singh Jauhar, promoter.
• Transaction type: disposal of voting-rights shares.
• Pre-holding: 2,58,44,323 shares (6.46%).
• Details: 99,95,000 shares sold (2.49%), block deal through stock exchange.
• Post-holding: 1,58,49,323 shares (3.96%).
• Date: September 11, 2026.
• Capital before/after: Rs. 399,985,135.
• Total diluted capital after: Rs. 399,985,135.