Jamna Auto Industries Ltd to hold 60th AGM on Sep 29, 2026

Jamna Auto Industries Ltd has announced its 60th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will present the audited standalone and consolidated financial statements for the fiscal year 2025-26, along with the Board's and Auditors' reports. Key agenda items include the adoption of financial statements, confirmation of an interim dividend of ₹1 per share, declaration of a final dividend of ₹1.50 per share for FY 2025-26, re-appointment of director Mr. S.P.S. Kohli, ratification of remuneration for Cost Auditors M/s Jangira & Associates for FY 2026-27, and approval of material related party transactions with its subsidiary, Jai Suspension Systems Private Ltd., up to an aggregate of ₹310 Crores.