Pursuant to Regulation 44(3) and 30 of Listing Regulations, JCT has informed that the 72nd Annual General Meeting (AGM) of the Company held on 31st August 2021 through Video Conferencing / Other Audio-Visual Means (VC/OAVM) facility. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 28th August, 2021 (9:00 am) to 30th August, 2021 (5:00 pm) on voting portal of National Securities Depository Limited (NSDL). Further, those members, who participated through VC/OAVM facility, were provided facility to e-vote on NSDL portal. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 6 of the Notice of the AGM, were approved by the Members. The details of voting results and Scrutinizers Report, as per the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format.
The above information is a part of company’s filings submitted to BSE.
