Just Dial Limited announced that all resolutions presented at its 32nd Annual General Meeting (AGM) on August 31, 2026, were passed with the requisite majority. Shareholders approved the audited financial statements for the fiscal year ended March 31, 2026, along with the reports from the Board of Directors and Auditors. Additionally, the appointments of Mr. V. Subramaniam and Ms. Geeta Fulwadaya as directors were confirmed, and Mr. Ranjit Pandit was re-appointed as an Independent Director for a second five-year term.
Just Dial Limited Concludes 32nd Annual General Meeting
Just Dial Limited held its 32nd Annual General Meeting (AGM) on Monday, August 31, 2026. During the meeting, conducted via Video Conferencing and Other Audio-Visual Means, shareholders voted on several key resolutions. The company confirmed that all resolutions put to vote were passed with the necessary majority, indicating strong shareholder confidence and alignment.
Key Resolutions Passed
Financial Statement Adoption
Shareholders overwhelmingly approved the first resolution, which concerned the consideration and adoption of the company’s audited financial statement for the financial year ended March 31, 2026. The reports of the Board of Directors and Auditors pertaining to these financials were also accepted.
Director Appointments and Re-appointments
The AGM also saw the approval of director appointments and re-appointments:
- The appointment of Mr. V. Subramaniam (DIN: 00009621), a director retiring by rotation, was confirmed.
- Similarly, the appointment of Ms. Geeta Fulwadaya (DIN: 03341926), also retiring by rotation, received shareholder approval.
- Mr. Ranjit Pandit (DIN: 00782296) was re-appointed as an Independent Director. His re-appointment is for a second term of five consecutive years, effective September 1, 2026, and will conclude on August 31, 2031. This resolution was classified as a special resolution.
Voting Results Overview
The voting results, presented in the format prescribed by Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were consolidated and attached to the disclosure. These results showed a strong favour for all proposed resolutions. For instance, Resolution No. 1, the adoption of financial statements, saw 99.9998% of the valid votes cast in favour. The appointment of Mr. V. Subramaniam (Resolution No. 2) and Ms. Geeta Fulwadaya (Resolution No. 3) also garnered substantial support, with over 99.30% and 99.83% of votes in favour, respectively. The re-appointment of Mr. Ranjit Pandit as an Independent Director (Resolution No. 4) received 93.73% of votes in favour, demonstrating robust shareholder backing for the company’s governance and leadership continuity.
Source: BSE
