Jamna Auto Inds. Ltd.
AGMAug. 19, 2022, 12:30 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryRatify interim dividend of Re. 0.5 per equity share and approve final dividend of Re. 1.0 per equity share of face value Re. 1.0 each for FY22
3OrdinaryReappoint P. S. Jauhar (DIN: 00744518) as Director, liable to retire by rotation
4OrdinaryApprove remuneration of Rs. 200,000 to Jangira & Associates as cost auditor for FY23
5OrdinaryApprove related party transactions with Jai Suspension Systems Private Limited (JSSL) of up to Rs. 4.0 bn in FY23
6SpecialAppoint Ms. Rashmi Duggal (DIN:09602912) as Independent Director for five years from 21 May 2022


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Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,500
₹ 1,170

Total
₹ 7,670