JSL Industries Ltd — Others, 24-06-2025: AGM/EGM

Village: Mogar - 388 340, Tal. & Dist.: Anand, Gujarat (India)

Phone no.: 02692 - 280224 | Email: jsl@jslmogar.com

Website: www.jslmogar.com | CIN No.: L31100GJ1966PLC001397

By Electronic Mode

June 24, 2025

To,

BSE Limited

P. J. Towers,

Dalal Street,

Mumbai – 400 001

Scrip Code: 504080

Gist of Proceedings of the 59th Annual General Meeting (“AGM”) of JSL Industries Limited held on Tuesday,

June 24, 2025, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").

Mr. Yogiraj Atre, Company Secretary, welcomed all Members to the 59th Annual General Meeting (“AGM”)

of the Company held on Tuesday, June 24, 2025, at 11:00 a.m. (IST), through Video Conferencing ("VC") /

Other Audio-Visual Means ("OAVM") in accordance with the circulars issued by Ministry of Corporate Affairs

and Securities and Exchange Board of India.

All other Directors including Chairman of Audit Committee and Nomination and Remuneration Committee

and Stakeholders Relationship Committee were present at the meeting through VC.

Statutory Auditor, Mr. Hetang Pandya from M/s. Talati & Talati LLP, Chartered Accountants and Secretarial

Auditor and Scrutinizer, Mr. J. J. Gandhi from M/s. J.J. Gandhi & Co., Practicing Company Secretaries, also

joined the meeting through VC from their respective locations.

Thereafter, Mr. Yogiraj Atre, Company Secretary, informed the Members about the relevant points for

participation in the meeting and the manner of inspection of the statutory registers electronically as required

under the Companies Act, 2013.

He further informed that Mr. J. J. Gandhi, Practicing Company Secretary, Vadodara, has been appointed as

Scrutinizer to scrutinize the votes cast through remote e-voting and during the meeting.

Mr. Yogiraj Atre, Company Secretary confirmed that the quorum was present.

Mr. Rahul N. Amin, Chairman declared the meeting in order and the Meeting proceeded further.

With the permission of the Chairman, the Notice convening the Meeting, having been circulated to all the

Members, was taken as read. As there was no qualification raised by Statutory Auditors in his Auditor’s

Report therefore, it was also not required to be read.

The Company Secretary drew the attention of the Members to the fact that there were Six (6) items in the

Agenda for the AGM.

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Village: Mogar - 388 340, Tal. & Dist.: Anand, Gujarat (India)

Phone no.: 02692 - 280224 | Email: jsl@jslmogar.com

Website: www.jslmogar.com | CIN No.: L31100GJ1966PLC001397

Sr.

No. Ordinary Business:

1 To receive, consider and adopt the Audited Financial Statements of the Company for the Financial

Year ended March 31, 2025 and the Reports of the Board of Directors’ and the Auditors’ thereon

2 To declare dividend on Preference Shares for the Financial Year 2024-25.

3 To appoint a Director in place of Mr. Rahul Nanubhai Amin (DIN: 00167987), who retires by rotation

in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-

appointment

Special Business:

4 Appointment of Mr. Bipinkumar Vasantrao Chemburkar (Din: 00073385) as an Independent

Director of The Company for an Initial Term of Five Years

5 Material Related Party Transaction with Jyoti Limited, a Promoter Group Company, for the Financial

Year 2025-26.

6 Appointment of Secretarial Auditor

The Chairman gave the overview of the financial performance of the Company for the financial year ended

March 31, 2025 and its future outlook.

The Chairman then invited Mr. Anil Parikh who has registered himself as registered speaker to express his

views and ask questions. The Company Secretary confirmed with the host regarding availability of Mr. Anil

Parikh. The host confirmed that Mr. Anil Parikh has not joined the meeting as an attendee, so the Chairman

proceeded further.

The Chairman further informed that, all the Resolutions forming part of the Notice of the Annual General

Meeting have already been voted through remote e-voting. However, as per requirement of the law, E-voting

facility is also being provided to those members who have not cast their votes through remote e-voting

facility during the course of this meeting.

The Chairman further informed that, e-voting facility is open for those members who have not casted their

vote through remote e-voting facility and the same will remain open till 15 minutes after conclusion of the

meeting and that the results of the voting would be separately notified to the stock exchange within 2

working days from the conclusion of the Annual General Meeting and the details of the results shall also be

uploaded on the Company’s website and also to the website of CDSL.

The Meeting concluded at 11.25 A.M. with a Vote of Thanks to the Chairman of the Meeting.

Kindly take the above proceedings on your record and oblige.

Thanking you,

Yours faithfully,

For JSL Industries Limited

Yogiraj Hemant Atre

Company Secretary & Compliance Officer

M. No.: ACS -67439

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