Jain Irrigation Systems DVR CEO, MD, chairman, board of directors and AGM

2,43,618 shareholders on the register on 22 Sep 2025; present: 19 promoters and 155 others; votes counted by Amrita Nautiyal / Amrita Nautiyal & Associates.The company's voting result (opens in a new tab)

1. To receive, consider, adopt and approve the audited Financials Statements for the year ended 31st March, 2025.

   Ordinary
   99.20% for0.80% against

   Against: promoters 0.00% · institutions 5.71% · other public 0.02%

   Turnout: all 30.53% · promoters 96.46% · institutions 36.61% · other public 13.28%

2. To appoint a Director in place of Shri Atul B. Jain (DIN: 00053407), who retires by rotation in terms of Section 152 (6) of the Companies Act 2013, and being eligible offers himself for reappointment as Director, subject to retirement by rotation.MoreLess

   OrdinaryPromoters have an interest in it
   97.37% for2.63% against

   Against: promoters 0.00% · institutions 18.91% · other public 0.03%

   Turnout: all 30.54% · promoters 96.46% · institutions 36.70% · other public 13.28%

3. Re-appointment of Statutory Auditors of Company for Second term of five years.

   Ordinary
   99.18% for0.82% against

   Against: promoters 0.00% · institutions 5.77% · other public 0.06%

   Turnout: all 30.54% · promoters 96.46% · institutions 36.70% · other public 13.28%

4. Ratification of Remuneration of Cost Auditor for Financial Year ending 31st March, 2025.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 30.54% · promoters 96.46% · institutions 36.70% · other public 13.28%

5. Appointment of Secretarial Auditor of Company as per the recent amendments to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 30.54% · promoters 96.46% · institutions 36.70% · other public 13.28%

6. Re-appointment of Dr. Narendra Jadhav (DIN: 02435444) as an Independent Director for the second term of five years.

   Special
   95.89% for4.11% against

   Against: promoters 0.00% · institutions 29.51% · other public 0.04%

   Turnout: all 30.54% · promoters 96.46% · institutions 36.70% · other public 13.28%

7. Approval for raising of funds through issuance of Equity Shares and or other eligible securities through Qualified Institutions Placement.

   Special
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.19% · other public 0.21%

   Turnout: all 30.54% · promoters 96.46% · institutions 36.70% · other public 13.28%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

2,39,131 shareholders on the register on 3 Jan 2025; votes counted by Amrita Nautiyal / Amrita Nautiyal & Associates.The company's voting result (opens in a new tab)

1. Appointment of Mr. Satish Chand Mehta (DIN: 02460558) as an Independent Director for a period of 5 years (First Term)

   Special
   99.39% for0.61% against

   Against: promoters 0.00% · institutions 4.50% · other public 0.09%

   Turnout: all 27.08% · promoters 96.46% · institutions 25.87% · other public 8.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 18 promoters and 132 others.The company's voting result (opens in a new tab)

1. To receive , consider, adopt and approve the Financial Statements for the year ended 31st March, 2024 (including the Standalone Balance Sheet as at 31st March, 2024 and the Standalone Profit and Loss Account, Standalone Cash Flow Statement for the year), as well as the (Consolidated Balance Sheet as at 31st March, 2024 and the Consolidated Profit and Loss Account, Consolidated Cash Flow Statements for the year ended on even date), together with Accounting Policies, Notes , Schedules and reports of the Director’s and Auditor’s thereon.MoreLess

   Ordinary
   99.61% for0.39% against

   Against: promoters 0.00% · institutions 2.53% · other public 0.01%

   Turnout: all 28.07% · promoters 96.09% · institutions 30.40% · other public 10.88%

2. To appoint a Director in place of Shri Anil B. Jain (DIN: 00053035), who retires by rotation in terms of Section 152 (6) of the Companies Act 2013, and being eligible offers himself for reappointment as Director, subject to retirement by rotation.MoreLess

   OrdinaryPromoters have an interest in it
   95.15% for4.85% against

   Against: promoters 0.00% · institutions 31.38% · other public 0.02%

   Turnout: all 28.08% · promoters 96.09% · institutions 30.45% · other public 10.88%

3. Ratification of Remuneration of Cost Auditors for Financial Year ending 31st March 2024

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 28.08% · promoters 96.09% · institutions 30.45% · other public 10.88%

4. Re-appointment of Mr. Johannes Bastiaan Boudewijn Mohrmann (DIN: 08574511) as an Independent Director

   Special
   99.36% for0.64% against

   Against: promoters 0.00% · institutions 4.08% · other public 0.04%

   Turnout: all 28.08% · promoters 96.09% · institutions 30.45% · other public 10.88%

5. Re-appointmentofMs.Nancy MarieBarry (DIN:08848632), Independent Director, who has attained the age of 75 years

   Special
   99.20% for0.80% against

   Against: promoters 0.00% · institutions 5.10% · other public 0.04%

   Turnout: all 28.08% · promoters 96.09% · institutions 30.45% · other public 10.88%

6. Appointment of Mr. Shishir Dalal (DIN: 00007008) as an Independent Director for a period of 5 years (First Term)

   Special
   92.87% for7.13% against

   Against: promoters 0.00% · institutions 46.16% · other public 0.03%

   Turnout: all 28.08% · promoters 96.09% · institutions 30.45% · other public 10.88%

7. Appointment of Mr. Ashok Dalwai (DIN: 01945533) as an Independent Director for a period of 5 years (First Term)

   Special
   99.63% for0.37% against

   Against: promoters 0.00% · institutions 2.33% · other public 0.03%

   Turnout: all 28.08% · promoters 96.09% · institutions 30.45% · other public 10.88%

8. Alteration to Articles of Association of the Company

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 28.08% · promoters 96.09% · institutions 30.45% · other public 10.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 16 promoters and 139 others.The company's voting result (opens in a new tab)

1. To receive, consider adopt and approve the Financial Statements for the year ended 31st March, 2023 (including the standalone Balance Sheet as at 31st March, 2023 and the standalone profit and loss account, standalone cash flow statement for the year), as well as the (Consolidated Balance Sheet as at 31st March, 2023 and the consolidated cash flow statements for the year ended on even date), together with Accounting Policies, Notes, Schedules and reports of the Director's and Auditor's thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 34.28% · promoters 78.72% · institutions 1.32% · other public 35.79%

2. To appoint a Director in place of Shri Ashok B. Jain (DIN 00053157), who retires by rotation in terms of Section 152(6) of the Companies Act 2013, and being eligible offers himself for reappointment as Director, subject to retirement by rotationMoreLess

   OrdinaryPromoters have an interest in it
   95.18% for4.82% against

   Against: promoters 0.00% · institutions 0.00% · other public 12.48%

   Turnout: all 34.28% · promoters 78.72% · institutions 1.32% · other public 35.79%

3. Ratification of Remuneration of Cost Auditors for Financial Year ending 31st March, 2013

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 34.28% · promoters 78.72% · institutions 1.32% · other public 35.79%

4. Re-appointment of and remuneration to Shri Ashok B. Jain as a Whole Time Director

   SpecialPromoters have an interest in it
   95.18% for4.82% against

   Against: promoters 0.00% · institutions 0.00% · other public 12.48%

   Turnout: all 34.28% · promoters 78.72% · institutions 1.32% · other public 35.79%

5. Re-appointment of and remuneration to Shri Anil B. Jain as a Whole Time Director

   SpecialPromoters have an interest in it
   95.16% for4.84% against

   Against: promoters 0.00% · institutions 0.00% · other public 12.55%

   Turnout: all 34.28% · promoters 78.72% · institutions 1.32% · other public 35.79%

6. Re-appointment of and remuneration to Shri Ajit B. Jain as a Whole Time Director

   SpecialPromoters have an interest in it
   95.18% for4.82% against

   Against: promoters 0.00% · institutions 0.00% · other public 12.48%

   Turnout: all 34.28% · promoters 78.72% · institutions 1.32% · other public 35.79%

7. Re-appointment of and remuneration to Shri Atul B. Jain as a Whole Time Director

   SpecialPromoters have an interest in it
   95.18% for4.82% against

   Against: promoters 0.00% · institutions 0.00% · other public 12.48%

   Turnout: all 34.28% · promoters 78.72% · institutions 1.32% · other public 35.79%

8. Issuance of Equity Shares Warrants to Promoters Corporte Entity on Preferential Basis

   SpecialPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 34.28% · promoters 78.72% · institutions 1.32% · other public 35.79%

9. Issuance of Equity Share Warrants to Alpha Alternative Structured Credit Opportunities Fund & its Associates on Preferential Basis

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 34.28% · promoters 78.72% · institutions 1.32% · other public 35.79%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 21 promoters and 128 others.The company's voting result (opens in a new tab)

1. To receive, consider, adopt and approve the Financial Statements for the year ended 31st March, 2022 (including Standalone Balance Sheet as at 31st March, 2022, Standalone Profit & Loss Account, Standalone Cash Flow Statement and Consolidated Balance Sheet as at 31st March, 2022, Consolidated Profit & Loss Account and Consolidated Cash Flow Statement for the year ended on even date) together with Schedules, Notes and the reports of Board of Directors’ and Auditors’ thereon.MoreLess

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.60%

   Turnout: all 2.79% · promoters 8.61% · institutions 0.00% · other public 0.26%

2. To appoint a Director in place of Shri. Ajit B. Jain, (DIN -00053299) who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for reappointment as a Director, subject to retirement by rotation.MoreLess

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.03%

   Turnout: all 2.80% · promoters 8.61% · institutions 0.00% · other public 0.26%

3. Ratification of Remuneration of Cost Auditors for Financial Year ending 31st March 2022.

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.94%

   Turnout: all 2.80% · promoters 8.61% · institutions 0.00% · other public 0.26%

4. Payment of Commission to Independent/Non- Executive Directors

   Special
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.62%

   Turnout: all 2.80% · promoters 8.61% · institutions 0.00% · other public 0.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 6 promoters and 595 others.The company's voting result (opens in a new tab)

1. To delegate authority to the Board of Directors of the Company under Section 62(3) of the Companies Act, 2013, relating to rights to convert the restructured debt of the lenders into equity shares in accordance with the Resolution Plan:MoreLess

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 30.63% · promoters 86.14% · institutions 0.00% · other public 6.45%

2. To approve sale of Specified Non - Core Assets of the Company under Resolution Plan.

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 30.63% · promoters 86.14% · institutions 0.00% · other public 6.45%

3. To increase the limits of borrowing by the Board of Directors of the Company under Section 180(1)(c) of the Companies Act, 2013

   Special
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.77%

   Turnout: all 30.63% · promoters 86.14% · institutions 0.00% · other public 6.45%

4. Allotment of Ordinary Equity Shares to Non-Domestic lenders under Resolution Plan.

   Special
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 30.63% · promoters 86.14% · institutions 0.00% · other public 6.45%

5. Alteration to Articles of Association.

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.30%

   Turnout: all 30.63% · promoters 86.14% · institutions 0.00% · other public 6.45%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 6 promoters and 39 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Standalone & Consolidated Financial Statements for the year ended 31st March 2021

   Ordinary
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.22%

   Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

2. Re-appointment of Shri Atul B. Jain (DIN: 00053407), who retires by rotation

   Ordinary
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.31%

   Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

3. Ratification of remuneration of Cost Auditor of the Company for F.Y.2020-21

   Special
   99.80% for0.20% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.88%

   Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

4. Issuance of ordinary Equity shares to the Promoters' Corporate Entity of the Company on Preferential Basis

   Special
   99.78% for0.22% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.21%

   Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

5. Issuance of ordinary Equity share warrants to the Promoters' Corporate Entity of the Company on Preferential Basis

   Special
   99.78% for0.22% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.21%

   Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

6. Allotment of ordinary Equity shares to Domestic lenders under Resolution Plan

   Special
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.32%

   Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

7. Allotment of ordinary Equity shares to Non Domestic lenders under Resolution Plan

   Special
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.34%

   Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

8. Issuance of Equity share warrants to Shantakaram Financial Advisory Services Pvt. Ltd. on Preferential Basis

   Special
   99.78% for0.22% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.22%

   Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

9. Issuance of Equity share warrants to Subhkam Ventures (I) Pvt. Ltd. on Preferential Basis

   Special
   99.77% for0.23% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.36%

   Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

10. To seek approval under section 180 (1) (a) of the Companies Act, 2013, inter alia, for creation or modification of Mortgage or Charge on the Assets, Properties or Undertaking(S) of the Company

    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.13%

    Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

11. To increase the limits of borrowings by the Board of Directors of the Company under Section 180 (1)[c] of the Companies Act, 2013.

    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.20%

    Turnout: all 2.45% · promoters 7.51% · institutions 0.00% · other public 0.24%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.