JMT Auto (Delisted) MD, chairman, board of directors and AGM

BSE: 513691Auto Components

Last traded ₹1.45 on 27 Jun 2022

Delisted on 18 Dec 2023.

JMT Auto AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.JMT Auto share news and announcements

Postal ballot, 23 Nov 2020

The company's voting result (opens in a new tab)

  1. Special Resolution under Section 12 & 13 of Companies Act, 2013 for shifting of Registered Office of the Company from NCT of Delhi to state of Jharkhand.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.38%

    Turnout: all 66.79% · promoters 100.00% · institutions 0.00% · other public 0.09%

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.

Annual general meeting, 29 Sep 2020, 8 resolutions

Present: 1 promoter and 45 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF ACCOUNTS -To receive, consider and adopt :-n(a) the audited standalone financial statement of the Company for the financial year ended March 31,n2020, the reports of the Board of Directors and Auditors thereon; andn(b) the audited consolidated financial statement of the Company for the financial year ended March 31,n2020, and the reports of the Auditors thereon;MoreLess
    Ordinary
    97.25% for2.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.75%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.04%

  2. Appointment of Sanjay Tiku (DIN-00300566) as a Director liable to retire by rotation
    Ordinary
    68.26% for31.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.74%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.05%

  3. Appointment of Aditya Malhotra (DIN-02191303) as a Director liable to retire by rotation
    Ordinary
    67.48% for32.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.52%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.05%

  4. To appoint Statutory Auditors and to fix their remuneration, for a period of 5 years
    Ordinary
    97.32% for2.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.68%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.05%

  5. Appointment of Ms. Kanika Kapur (DIN - 07154667) as Independent Director for 5 years
    Ordinary
    0.00% for0.00% against

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

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  6. Appointment of Mr. Vivek Malik (DIN-08316440) as Independent Director fro 5 years
    Ordinary
    71.35% for28.65% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.65%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.05%

  7. Ratification of Remuneration of the Cost Auditors
    Ordinary
    97.04% for2.96% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.96%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.05%

  8. Related Party Transactions of the Company
    OrdinaryPromoters have an interest in it
    71.21% for28.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.79%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.05%

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.

Annual general meeting, 26 Sep 2019, 5 resolutions

Present: 0 promoters and 128 others.The company's voting result (opens in a new tab)

  1. To Considder and Adopt the auited Standalone & Consolidated Financial Statement for the FY ended 31 March, 2019
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 72.18% · promoters 100.00% · institutions 0.00% · other public 2.15%

  2. To appoint Gutam Malhotra as Director who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 72.18% · promoters 100.00% · institutions 0.00% · other public 2.15%

  3. To appoint John E Flintham as Director who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 72.18% · promoters 100.00% · institutions 0.00% · other public 2.15%

  4. Ratification of Remuneration of Cost Auditors
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.35%

    Turnout: all 72.18% · promoters 100.00% · institutions 0.00% · other public 2.15%

  5. Related Party Transactions
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 72.18% · promoters 100.00% · institutions 0.00% · other public 2.15%

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.

Annual general meeting, 27 Sep 2018, 5 resolutions

Present: 0 promoters and 74 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2018, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.81%

    Turnout: all 71.74% · promoters 100.00% · institutions 0.00% · other public 0.05%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY TIKU (DIN 00300566) WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.04%

    Turnout: all 71.74% · promoters 100.00% · institutions 0.00% · other public 0.05%

  3. TO APPOINT A DIRECTOR IN PLACE OF MR. ADITYA MALHOTRA (DIN 02191303) WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.04%

    Turnout: all 71.74% · promoters 100.00% · institutions 0.00% · other public 0.05%

  4. RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FY 2018-19
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 71.74% · promoters 100.00% · institutions 0.00% · other public 0.05%

  5. REAPPOINTMENT OF SANJAY TIKU AS WHOLE TIME DIRECTOR FOR 5 YEARS
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.04%

    Turnout: all 71.74% · promoters 100.00% · institutions 0.00% · other public 0.05%

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.