5200512025-11-245200512025-11-242025-11-24ResolutionOrAgendaDomain15200512025-11-24ResolutionOrAgendaDomain1xbrli:pureJAMNA AUTO INDUSTRIES LIMITEDJAMNAAUTONew2025-11-3009:00:00Postal BallotPostal Ballot01/PB/2025-26Sunday2025-11-3009:00:00Faridabad2025-12-291Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. R. S. Jauhar (DIN: 00746186) as Whole time director designated as Chairman and Executive Director for further term of 3 years w.e.f. January 01, 2026 to December 31, 2028 and remuneration payable to himExecutive DirectorMr. R. S. Jauhar007461862026-01-012028-12-313