Shareholders meeting

Jay Stnee Tea Industries [td. I X ERI GR(I,P OF COIP IitES sHR/27/ t4.08.2026 The Secretary The Secretary The Secretary tN tda .tional Stock Exchange of lndia Bombay Stock Exchange Ltd. The Calcutta Stock Exchange Corporate Relationship Association Ltd. Exchange Plaza Department 7, Lyons Range Plot no.c/1,G-Block Rotunda Building, 1st floor, Kolkata-700001 Bandra Kurla Complex New Trade Ring Bandra (E) Dalal Street Mumbai-400051 Mumbai- 400 001 5y4!9I-JAYSEEETEA Ssrlpledcis9g2t5 5tq4!edq&400036 Dear 5irs, Sub.: Voti u and tin s rt of Oth An eeti Ref: Regulation 44(3) of SEBt {IODRI Reeulations.2Ot5 This is to inform you that goth Annuar Generar Meeting of the company was herd on Thursday, the 13th August, 2026 through video conferencing (vc)/other Audio visuar Means (oAVM) at 3:30 p.M. wherein all the agenda items of businesses contained in the Notice dated 19,h uay, zdna were approved by members with requisite majority. Pursuant to Regulation 44 of Listing Regulations, please find enclosed herewith the e-voting results as per the prescribed format and scrutinizer's Report by Mr. A. K. Labh, practicing company secretary of M/s A K. r-abh & co., company secretaries, who was appointed as scrutinizer in connection with the remote e-voting and e-voting system as per section 108 of the companies Act,2o13 and Rule 20 of the Companies (Management and Administration) Rules,2014. The AGM commenced on 13.08.2026 at 03:30 p.M. (lST) and concluded at O4:4S p.M. (tST). The above is for your information and record. Thanking You, For Jay Shree Tea & lndustries ttd (R.K.Ganeriwala) President & Secretary Encl: As above Regd. & H. 0: lnduslry House, 1sth Floor, 10, Camac Slreet, Kolkata-7oo 017, lndia, Ph. : +91 33 22827531-4, Fax : +91 33 2282 7535 E-mail : r^/ebmaster@iayshreetea.com Website : llwwjayshreetea.com, CIN iL15491WB 1945P1C012771 elrLPLl" l4AJ^,1o Jay 6tnee Tea Industries I..td. I t( ERla GROIJP 0f COFA ET TotalNumber ofshareholders on Record oate 21752 No. ol Sharehold€B Presentinthe Meetlry Ehherln P€rson or Ih.outh Prory | Promoter & Promoter GrouP Tot l N Share th€ Th vid€o Confer.nciry: Promote. & Promoter Group 7 Tot l 65 I @n5id.r..d adopr th. Audit d Fin.nciat St.r.m.nt lor rhe Fhanci.lY..r..d.d 31.03,2026endth. R.pons ofth.86..dof DtreGtoB.^d AudltoR th.r.on poued (2) asainst (s) (6)=(4)/{2)1. (7)=l(s)/{2) |2t/ '100 I00 '100 14635034 t46),2t41 99 a36A t46!7t44 100 0000 0 14612144 99 8353 100 o oooo 1545a02 o 0 0@o 0 o 12695552 7925s o tsll t8947 308 15996 231417 18387 2330@ 0.1872 99 8123 757697 1.9904 19334 233308 1 6770 92 3290 28817489 14364836 51d755 14531528 233308 98 4305 15595 2 To.ppoinr. oir..tor in pt.c. of MBJ.yrhrc. Moht. (holdin8 orN{1034912), who r.tt.s by rotation.nd B.ligibl.lor r.'.Ppointm.nr (rl poll.d{2) alainst(5) (6)=l{4y12)l' (7){(5yt2)l .100 100 .100 14636034 t46!2!44 99 a368 14612144 100 0000 0 o o 14612144 99 3354 145121114 0 1m 0000 0 moo 15.{5302 0 0 0 oooo 0 0 o0oo 0 12695552 19255 01517 |AU7 608 3 1576 233002 13353 7 233000 0 0@9 99 9991 * 752257 19870 233604 1 3929 92 5071 28877444 143611401 14630793 233603 15715 koL_ 1 Regd & H O: lndustry House, 15th Floor, 10, Camac Slreet, Kolkata-700 017, lndia, Ph. : +91 33 2282753'l-4, Fax : +91 33 2282 7535 E-mail : webmaster@jayshreetea.com Website : www jayshreetea,com, CIN:115491WB 1945PLC012771 U*-p;* Mi4|,J;f Jay 6tree Tea 6 IndusLries [td. of corPAlt€s 3 R.-appointm.nt of Mr Vik.ah sw.rup (holding DIN:00163543) .s .n lnd.p.nd.nt Dt.ctor lor a r.ond t.rm of fiv. v.a 13 whcrhcr Promt.r / Prcmot.. Gr@p Ar. hr.r.n d ln Th. As.nrt / R.elutbn ? I (1) (6){(4)/(4t' (7)=t(5y(2)l {3F(2)/{1r.1oo 100 .100 14536034 ,99 8364 0------1-0-0 -00-@------ 0 uooo 146r2144 99 a35a t4617144 0 100 0000 0 0o0o 1545402 0 0 0000 o 0 0 0 @00 0 0 0 00@ 0 0 12695652f---zsx1,9132 0 1507 tas22 610 968116 3 1344 14387 233000 0_1472 99 8128 252569 19894 18959 233510 7 5065 92 4935 74477484 t!€64771 5r 4751 14631103 233510 98 4284 15716 R+.p9ointme.t of M., Vik.th Kindoi, Whole-tim. Dt.6or und.r th! deriSn.rion EreutiE Oir..tor for a r.rh ol rhre. y..rr w,e f 01,04,2027 Whether P.omoter/ prcmoter GroupA..lnt rc3ted h Th. As.nd. / R.elution ? I poll.d(2) .s.inrt{s) (1) (6)=l(4)/(2)t. {7F(5)/(2)l (3)=l{2)/11)l'1oo 100 '1@ 1463603-1 145121c4 99 3354 1461)744 0------1-0-0 -00-00------ 0 moo 0 0 o 99 836€ t46t7t4/ 0 1oo 0000 ---- 0- cr- o@t 1t45802 0,0000 0 0 o 0mc]o o o 0 0 o 12695652 19130 0 1507 18520 610 968113 3 1887 233437 1 8387 2330m O IBJ2 99 3123 2s2567 1949C 18957 233610 7 5057 92 4943 2aa774aa l4a641tl 514751 14531101 233610 9A 473/ 15716 Regd. & H O.: lnduslry House, 15th Floor, 10, Camac Street, Kolkata-7oo 017, lndia,Ph.:+91 33 2282 7531-4, Fax : +g't 33 22BZ 7S3S E-mail : rrcbmaster@iayshreetea.com Website : www jayshreetea.com, CIN:1,l549'lWB i%SpLCOiZ771 Al4;'DV l4i47J;Yo Jay 6tree Tea 6 Induotries L,td. I X 8tR!A mo(f 0f cotPAxt€s 5 ApproEl of evision ofel.ry lihits for Ch.irp.Bon.nd M.n.gin! oir.ctor.nd A.curiv. Di..dor oi rhe comp.nv wh€th€r Promot€r / Prmot.r Grcup Are lnterested l. Th. As.nd. / R.elotid ? I tl) (6F(4)/(2)t. (7){{5'l(2)t (3Frc)/(r)t.1oo 1@ .1@ 14635034 t46t7744 99 a36a t46t7lla 0 1@ 00@ 0 o@o 146121rt4 99 8368 0 o 0o0o 1545802 0 0 0000 0 0 o 0 0o0o o o 12695652 11735 0 0924 10403 933 92 0501 19499 233411 1 3347 417 2330@ 0.7a17 99,8128 245173 19312 lt2:lo 233933 4 5a45 9s4155 28877448 14457317 514495 146211U 233933 944255 1 5745 5 Apprd.lol th. r.mun.@t,on of th. Cost Aodirorofth. CDmp..y for th. year 202G27 wh.th.r Promot.r / Promot.r Group Ar. tnrerested tn The Asend./ Reolution ? I aa.inn(s) (1) (6)=t(4)/t2)t' (7)=t{s)/t2)t (3F(2tl(1)t.100 1@ '1tb 14536034 t46t2t44 99 3364 146121114 o 1m.@00 0 0@0 0 0 o 146t2t4A 99 836a 14612144 o 100 0ooo 0 0o0o 1545302 0 0 @oo 0 o 0 o0oo o 0 0 0 0o0o 0 12695652 19132 0 1507 18824 303 98.3901 1.6099 233437 1.8387 437 233000 o 1872 99 8128 252569 19a94 19261 233308 1624' 9217,o 28A774AA 144647I3 5I a751 14631405 23330a 15595 Tn. ordin.ry i.solution & sp..i.l R.slotiotu as et out in th. Nork! rLr.d 19th M.y,2026 h b..n p.sed bv th. M.mtE6 by r€qutit. majority ER -e mg ad il. :& H eb. mO as:l len rd @u as ytr sy rH eeo tu es ae .c, 1 m5 th F el bo so itr e, 1 wC .a Jm aya sc hrS et er te ee al ., oK mo ,l k Ca tt Na- 7 0 L0 540 91 17 W, h Bd i ia 94, 5p ph 1. + 19 21 73 13 22gZ 7531-4, Fax +91 33 2282 7535 e/a;.p4" H44tJra A. K. I,ABH [i A. K. LABH & Co. fCS. ACMA, MgA, M.Com., ACSI (Lond) CamPanY Ser;retaties DIM. DHRD. PGHDSM, D;RPM Prsc'tlcl ng comp$y sccrcttry 40, Weslon Street, srd Floor, Kolkala - 70o 013 o (033) 2221-9381, 4063-0236 Mobile : 9830&55689 e-mail : aklabh@aklabh.com / aklabhcs@gmail.com W6bsit6 : www.aklabh.com co NSOLIDATED SCRUTINIZER'S REPORT [Pursuaot to Section 108 ofthe Companies Acl. 2013 and Rule 20 re Companies (Management and Administration) Rules, 20141 The Chairperson of the 80th Annual Gencral Mecling of Jey Shree Tea & Industries Limited clndustry House' 10, Csmac Street, Kolkata - 700 0I7 Dear Sir. I, Atul Kumar labtr, Practising Company Secretary GCS - 4848 / CP - 3238) and proprietor of M/s. A. K. Labh & Co., Company Secretaries, Kolkata was appointed as the scrutiniz-er in connection with the 80fi Annual General Meeting ("ACM") ol lhe members af "Jay Shree Tea & Iadustries Limitei!" ('Company') held on Thursday, the l3th day of August. 2A26 at 03:30 P"M. IST through Video Conferencing ("VC-) / Other Audio Visual Means ("OAVM") in tc'rrns of MCA Circular No. 2012020 dated the 5th day of May. 2020 anrt subsequent circulam issucd by MCA in &is regard (collectively referred as "MCA Circulars-') tbr ths purpose of scrutinizing tfte electronic voting ("e-voting") process tlrrough remote e-voling and e-voling at the AGM iu a fair and lransparcnt manner and ascertaining the requisite majority for the said voting ai per thc provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Adminishation) Rules,2014, as amended, on the resolulions rel'ermd lo in this report. The managem [Showing first 8,000 characters — download PDF for full document]