Just Dial AGM: Audited FY26 Results Adopted, Directors Reappointed
Just Dial's 32nd AGM on August 31, 2026, approved audited financial statements for FY26. Directors V. Subramaniam and Geeta Fulwadaya were re-appointed. Ranjit Pandit was re-appointed as Independent Director for a five-year term starting September 1, 2026. All resolutions passed with a requisite majority.
The re-appointment of directors and approval of financial statements are routine corporate governance events, but the re-appointment of an independent director for a significant term and the approval of annual results have a moderate impact on stakeholder confidence.
The announcement details the successful passing of resolutions at the AGM, including the adoption of financial statements and director reappointments, indicating smooth corporate governance.
Just Dial Limited held its 32nd Annual General Meeting (AGM) on August 31, 2026. During the meeting, shareholders approved the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The company also saw the re-appointment of directors retiring by rotation: Mr. V. Subramaniam and Ms. Geeta Fulwadaya. Furthermore, Mr. Ranjit Pandit was re-appointed as an Independent Director for a second term of five years, effective September 1, 2026, until August 31, 2031.
All resolutions presented at the AGM, including the adoption of financial statements and director appointments, were passed with the requisite majority. The voting results, including details from remote e-voting and in-meeting electronic voting, have been submitted and are available on the company's website and the registrar's portal. The AGM was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
A plain-language summary of a public exchange filing by Just Dial Limited. Read the original for the full detail.