Just Dial Holds 32nd AGM on Aug 31, 2026; All Resolutions Passed
Just Dial Limited conducted its 32nd Annual General Meeting on August 31, 2026. All resolutions, including financial statement adoption and director appointments, were passed. Mr. Ranjit Pandit was re-appointed as Independent Director from September 1, 2026, to August 31, 2031.
The announcement details the proceedings of an Annual General Meeting and the passing of routine resolutions, including director appointments. This is a standard corporate event and is unlikely to have a significant immediate impact on the company's stock or business operations.
The announcement reports on the proceedings of the Annual General Meeting and the passing of resolutions, which is a routine corporate event. There are no specific financial figures or significant strategic changes mentioned that would indicate a positive or negative sentiment.
Just Dial Limited held its Thirty-Second Annual General Meeting (AGM) on Monday, August 31, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 5:30 p.m. (IST) and concluded at 6:27 p.m. (IST).
The AGM was chaired by Mr. K. Sudarshan, Chairman and Independent Director. The meeting was conducted in compliance with applicable regulations, and the statutory and secretarial auditors were present.
Remote e-voting was available from August 26, 2026, to August 30, 2026. Mr. Vijay Babaji Kondalkar was appointed as the Scrutinizer for electronic voting.
During the meeting, ordinary business included the adoption of audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The appointment of Mr. V. Subramaniam and Ms. Geeta Fulwaday a as Directors retiring by rotation was also considered.
Special business involved the re-appointment of Mr. Ranjit Pandit as an Independent Director for a second term of five consecutive years, effective September 1, 2026, until August 31, 2031.
All resolutions presented at the AGM, including those for financial statements, director appointments, and re-appointments, were passed by the requisite majority through both remote e-voting and voting at the meeting.
A plain-language summary of a public exchange filing by Just Dial Limited. Read the original for the full detail.