JBM Auto Limited — Others, 11-08-2025: Shareholders meeting

JBM Auto Ltd. will hold its 29th Annual General Meeting on Wednesday, September 3, through video conferencing. Shareholders will vote on adopting the audited financial statements for the fiscal year ending March 31, 2025, and a proposed dividend of ₹0.85 per equity share. The agenda also includes the re-appointment of Mr. Dhiraj Mohan as Whole-time Director and ratifying the Cost Auditors' remuneration of 0.025 Cr. A key proposal seeks approval to raise up to 1,500 Cr by issuing various securities to strengthen finances for growth, capital expenditure, and debt reduction. Approval is also sought for material related party transactions with Neel Metal Products Limited, valued up to 1,000 Cr.