Details of voting at AGM and scrutiniser report

Jagatjit Industries Limited 4" Floor, Bhandari House 91, Nehru Place, New Delhi — 110019 Tel: +91 11 26432641 /42 Fax: +91 11 41618524 / 26441850 The BSE Limited, Department of Corporate Services, 1st October, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code No. 507155 ADS niu sb nc: nl s uV Mio et nR gte fu l tt hRs gu Cun old i ao nse y,g u hl e2a l0t d1i oo nn no ef aB uI yt i L 3ni 0ss tt pi Sn psO teb edl mi bg rt i ,to 8a 61n .sd Dear Sir, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) ohbR reue lg s Odu i l n hoa e ent s ri s Wo An et us r d, a n e2 os s0 a Vd1 c i5 at s, ye ,d ap ll a a etts ah e Se f s8 pi 1 tn (sd Ae A Vn n Mc n )l u ,o as 2le e 6h ne aer tre aw 1li t .Mh 0e et t ah .ie mn .gd e tt o ha f ri l t os h e go hf m Vet ih m de b eev oro t Csi n nog ff r t re h es e nu l cCt ios m go p f (a Vt n Ch y )e 8rA 1el sss tuo l A te n n o nc f ul aRo les me Gd o e t ni ees r t aEh - le v M o etR i ee n tp go i r nat gn d ho af e v-t evh oe bt eiS ec n nr gu at dti un lAi yz G e aMr p,. p raB l oa l vs R ee e dd s o bo l yn u t tt i hh o ee n SsS h c a ar s ru et s hi e on ti l os de u er t r’ ss i n w r ite thp e ho r rNt eo qto uin ic s et i th o ee f majority. You are requested to kindly take the same on record. Thanking you Yours faithfully, For e Jagatjit Inldustries Li mited Roopesh Kumar Company Secretary & Compliance Officer ICSI Membership No. F10058 Encl : As above Regd. office : P.O. Jagatjit Nagar-144802, Distt. Kapurthala (Punjab) Corporate Identity Number : L1 5520PB1944PLC001970 Phone : (0181) 2783112 Fax : (0181) 2783118 E-mail : jil@jagatjit.com; Website : www.jagatjit.com 10.0 |99.99 01323915 |91.57 53423915 | 82527096 latoT buS *000,01,25 ,s 2RDG( ot serahs gniylrednU| ) B 1( ]99.99 01323915 |91.57 53423915 82527096 ) }A 3( .l 0ato T| }76.99 ]16873 68973 1957195 latoT )elbacilppa fi( tollaB latsoP snoitutits ni |76.99 16873 68973 1957195 gnitoV-E[ no N 0- .ci 0lbuP )00.0 2759 latoT | )elbacilppa fi( tollaB latsoP )00. l 0loP[ snoituti t ]s 0ni 2759 gnitoV-E| 0cilbuP ]00.001 94449815 ]81.28 94449815 | 56354136 latoT **puorG )elbacilppa fi( tollaB latsoP[ retomorP 0l 0l .o 0P d n ]a 00.001 94449815 ]81.28 94449815 56354136 001*])2( /g )n 5i (t [o V |- E 0| 2r /)e 4t (o [morP 001*)11[ =)€( serahs dellop setov dellop setov gnidnatstuo dleh sthgir notsniaga noruovaf tsniaga ruovaf ni dellop dellop gnitoV setov fo % |nisetov fo setov fo setov fo .oN[ setov set.ov fooN fo .oN gnitoV fo edoM yrogetaC ?noituloser ladnega eht ni detseretni puorg retomorp /retomorp rehtehW noituloseR yranidrO )laicep S/yranidrO( : deriuqer noituloseR .6202 ,hcraM ts13 dedne YlaicnaniF eht rof noereht trop e "R srotiduA gnidulcni ynapmoC stnemetatS laicnaniF detadilosnoC detiduA eht dna noereht srotiduA dna srotceriD fo dra o tB oe ph et f eo htiw rehtegot ynapmoC eht fo stnemetatS laicnaniF enoladnatS detiduA eht tpoda redisnoc ,eviecer oT : 1 .oN noituloseR : erusolcsid esiw adnegA cilbuP puorG retomorP & retomorP gnicnerefnoC oediV hguorht gniteem eht dednetta sredloherahs fo .oN 54721 6202.90.52 )etad ffo-tuC( etad drocer no sredloherahs fo rebmuN latoT 6202.90.03 MGA eht fo etaD stluseR gnitoV fo sliateD (A+B) .sRD Geh t otsera hg sn i ey r oe fd en ru edisno cnee hsetov oy nlgnidrocc A.etad n aserah sytiu eniylredn uot nd ietrevno cnee bto neva hd ns aegn a oc lx e ak dc ao rt s te oh nt a,sthgi rgnito vyrra cton o dsRD Gese h. Tyrotisope Deh , t"nolle Mkro YweN f okna BehT" tdeuss inee beva hs R gD G ye ih eT. ds ne ur 0a 0hs 01252 og tnitagergg asera sniylrednu 0g 2nitneserpe Ghca ehti wsRD G0050621 f oeuss IRDG aeda md ay hnapmo CehT ** 62527096 si ynapmoC eht fo latipac gnitov latot ylgnidroccA ,setov 000,00,00,5 tnuoma serahs eseht no sthgir gnitov eht fo etag e .yr ng ag pa sratamorp emos o1 serahs eseht fo trap derrefsnart detimiL etavirP sgnidloH .siM ,2202 ,rebmeceD t13 d ee hd tn ge nr ie rut Dr ap .cei slevirP sgnidloH .siM seinapmoC retomorP eht fo trapa ssalc a gnieb seires_laiceps_ rednu )er a gh ns ir te ovp 0st 2h gi dr dnediviD LIN( gnitov dnedivid ot sa sthgir laitnereffid htiw hcae 01.sR fo serahs ytiuqe 0000052 deussi dah ynapmoC ehT* ¥ c©o. S vm ) VM ,Q , )B+A( 82527096 latoT *000,01,25,2 sRDG serahs gniylrednU| 82527096 latoT 1957195 latoT )elbacilppa tollaB latsoP snoitutitsni 1957195 gnitoV-E 2759 latoT tollaB latsoP snoitutitsni 2759 gnitoV-E cilbuP 56354136 latoT **puorG )elbacilppa tollaB latsoP retomorP lloP 56354136 gnitoV-E retomorP dleh sthgir gnitoV gnitoV edoM yrogetaC ?noituloser ladnega detseretni puorg retomorp /retomorp rehtehW )laicepS /yranidrO( deriuqer noituloseR .rotceriD tnemtnioppa-er hanaS inihsoR tnioppa noituloseR 423915 423915 973 973 449815 449815 dellop :NID( 3 3 8 8 4 4 e 0 5 - 5 6 - - 6 0 - - 0 9 - - 9 s 880 07223915 91.57 07223915 91.57 12873 12873 46.0 94449815 81.28 94449815 ]81.28 001*1)1(/)2([ =)3( serahs gnidnatstuo ruovaf dellop setov setov yranidrO tator seriter ,)1187 61 61 61 61 tsniaga setov .oN o noituloseR ,dna 5 - 5 5 - - 5 0 - - 0 0 - - 0 - gn 4([ tov % gile < 402 99.99 10.0 99.99 34.0 ]75.99 75.99 00.0 00.0 00.0 00.0 00.001 ;00.001 001*])2(/)5([ |001*1)2() =)7( dellop setov dellop tsniaga ruov setov setov flesreh sreff o,elbi (S T iP iP GP aP i W R t R )B+A 82527096 latoT *000,01,25,2 sRDG serahs gniylrednU| 82527096 lato 1957195 latoT )elbacilppa tollaB latsoP |tutitsn 1957195 gnitoV-E| cilbu 2759 latoT )elbacilppa (tolla BlatsoP snoitutitsn 2759 gnitoV-E -cilbu 56354136 latoT **puor )elbacilppa (tollaB latsoP retomor lloP 56354136 gnitoV-E retomor dleh sthgir gnitoV gnitoV edoM yrogetaC ?noitulose r/adnega detseretni puor gretomorp /retomorp rehteh )laicepS /yranidrO( deriuqer noitulose evitucesnoc evif mret dnoces ynapmoC niaJ .s/M tnioppa-er noitulose N a c o r i . s a 5 5 5 5 p . t 5342391 5342391 68973 68973 0 - - 0 9444981 9444981 )2( dello setov trahC 9157 91.57 ,46.0 46.0 !00.0 00.0 81.28 81.28 001*1)1(/)2([ =)3( serahs gnidnatstuo odellop setov atnuoccA dere 07223915 07223915 12873 12873 0 - - 0 94449815 94449815 ruovaf setov yranidrO ihleD . lo F( ,561 561 561 ]561 |0 ] 0 0 - - 0 )5( tsnia setov f noitu 062510 [ v % N ( o f ) 4 t a o 99.99 99.99 75.99 75.99 00.0 00.0 ;00.001 00.001 |001*])2(/) =)7( =)6( setov dellop tsniaga oruov setov otiduA yrotutatS 10.0 34.0 34.0 00.0 00.0 00.0 00.0 001* dell o set )B+A( latoT *000,01,25,2 sRDG serahs gniylrednU| latoT latoT )elbacilppa tollaB latsoP lloP[ snoitutitsni gnitoV-E| cilbuP latoT )elbacilppa tollaB latsoP lloP[ snoitutitsni gnitoV-E cilbuP latoT **puorG )elbacilppa tollaB latsoP retomorP gnitoV-E retomorP gnitoV edoM yrogetaC ?noituloser /adnega puorg retomorp /retomorp rehtehW )laicepS /yranidrO( deriuqer noituloseR tarenumer yfitar noituloseR 82527096 82527096 1957195 1957195 2759 2759 56354136 56354136 dleh sthgi gnitoV .oN detseret elbayap 23915 23915 73 73 49815 49815 dellop 4 4 9 9 4 4 t s 3 3 8 8 4 4 e t 5 - 5 6 - - 6 0 - - 0 9 - - 9 s uA 91.57 91.57 46.0 00.0 81.28 ]81.28 001*1)1()2([ =)3( serahs gnidnatstuo dellop setov % .srotid 07223915 07223915 12873 12873 0 ]- - 0 94449815 94449815 ruovaf setov loseR yranidrO ( af u 561 561 0 - - 0 0 - - 0 )5 tsni setov noit ( of 4 tao 99.99 99.99 |75.99 75.99 00.0 00.0 |00.001 00.001 001*1)2() =)6( dellop noruov setov 5 tg 10.0 10.0 34.0 34.0 00.0 00.0 00.0 00.0 001*1)2(/) =)7( dellop se notsnia setov o4 o © =< /‘A/ sb )B+A( 7096 latoT *000,01,25,2 sRDG serahs gniylrednU| 7096 latoT latoT )elbacilppa tollaB latsoP lloP| snoitutitsni gnitoV-E latoT )elbacilppa tollaB latsoP llo snoitutitsni gnitoV-E cilbuP 4136 latoT **puorG )elbacilppa tollaB latsoP retomorP lloP 4136 gnitoV-E retomorP sthgir itoV .oN gnitoV edoM yrogetaC ?noituloser ladnega seretni puorg retomorp /retomorp rehtehW )laicepS /yranidrO( deriuqer noituloseR doirep rehtruf ,sraey ytneveS ivaR tnemtnioppa-eR noituloseR 8252 8252 1957 1957 2759 2759 5635 5635 dleh gn fo det raey o hcnaM oN s na 5 5 5 5 p a 332391 332391 8873 8873 [Showing first 8,000 characters — download PDF for full document]