Jyotirgamya Enterprises Ltd — Others, 25-08-2025: AGM/EGM

The company announced the voting results of its 39th Annual General Meeting. Shareholders adopted the audited financial statements for the financial year. They also re-appointed Mr. Anil Ganpatlalji Jain as Director and M/s Amit Agarwal & Co. as statutory auditors. Furthermore, shareholders regularized the re-appointment of Mr. Anil Ganpatlalji Jain as Managing Director, and the appointments of Ms. Rinku Saini as Non-Executive Independent Director and Ms. Gopika Raman as Executive Director. Finally, the appointment of M/s. Anuj Gupta & Associates as Secretarial Auditors for a five-year term was approved. All resolutions received shareholder approval.