Jamna Auto Industries Ltd has recommended a final dividend of Rs 1.10 per equity share for the financial year ended March 31, 2025. The proposal will be placed before shareholders for approval at the company’s 59th Annual General Meeting (AGM), scheduled for Thursday, September 25, 2025, at 11:30 A.M. through video conferencing and other audio-visual means.
If approved, the final dividend will be paid within 30 days of declaration to members whose names appear in the Register of Members and as beneficial owners as of September 18, 2025. The board has also confirmed the interim dividend of Rs 1.00 per equity share that was paid earlier for FY25.
The AGM notice also includes other key items of business, such as the appointment of Mr. P. S. Jauhar (DIN: 00744518) as a director liable to retire by rotation, ratification of remuneration payable to the cost auditors for FY26, approval of the appointment of M/s RSM & Co., Company Secretaries as secretarial auditor, and approval of material related party transactions with Jai Suspension Systems Pvt. Ltd.
Shareholders will be able to participate in the decision-making through remote e-voting, which will open on Monday, September 22, 2025, at 9:00 A.M. and close on Wednesday, September 24, 2025, at 5:00 P.M.
Shares of Jamna Auto Industries were trading at Rs 108.20 on Tuesday, up 3.24 percent, with a day's high of Rs 104.30 and low of Rs 109.65. The stock has gained 8.14 percent year-to-date and has traded between Rs 68.52 and Rs 125.20 over the past year.
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