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JSL Industries informs about result of postal ballot

19 Mar 2025 Evaluate

In reference to its intimation dated February 14, 2025, enclosing the Notice of Postal Ballot dated February 07, 2025, along with the Explanatory Statement (‘Notice’), seeking approval of the shareholders of the Company by way of a Special Resolution, in accordance with the SEBI Listing Regulations and other applicable laws, through remote e-voting, for the following resolution: Appointment of Pradeep Sinha (DIN: 02209180) as an Independent Director of the Company for an initial term of five years. (Special Resolution). JSL Industries has informed that the aforementioned resolution as set out in the Notice has been passed with the requisite majority on March 18, 2025, being the last date specified for remote e-voting. In this regard, it has attached voting result as per the format prescribed under Regulation 44 of the SEBI Listing Regulations along with Report of the Scrutinizer dated March 19, 2025, issued by J. J. Gandhi, Practising Company Secretary (Membership No.: FCS 3519; CP No.: 2515). The voting result along with the Scrutinizer's Report is also available at the registered office of the Company, the website of the Company at www.jslmogar.com and the website of Central Depository Services (India) (CDSL) at www.evotingindia.com.

The above information is a part of company’s filings submitted to BSE.

JSL Inds. Share Price

1017.65 17.65 (1.77%)
10-Apr-2026 16:59 View Price Chart
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