JBMA2026-08-22JBMA2026-08-222026-08-22ResolutionOrAgendaDomain1JBMA2026-08-22ResolutionOrAgendaDomain1JBMA2026-08-222026-08-22ResolutionOrAgendaDomain2JBMA2026-08-22ResolutionOrAgendaDomain2JBMA2026-08-222026-08-22ResolutionOrAgendaDomain3JBMA2026-08-22ResolutionOrAgendaDomain3JBMA2026-08-222026-08-22ResolutionOrAgendaDomain4JBMA2026-08-22ResolutionOrAgendaDomain4JBMA2026-08-222026-08-22ResolutionOrAgendaDomain5JBMA2026-08-22ResolutionOrAgendaDomain5JBMA2026-08-222026-08-22ResolutionOrAgendaDomain6JBMA2026-08-22ResolutionOrAgendaDomain6JBMA2026-08-222026-08-22ResolutionOrAgendaDomain7JBMA2026-08-22ResolutionOrAgendaDomain7iso4217:INRxbrli:pureJBMAJBM AUTO LIMITEDNew2026-09-1611:30:002026-08-22Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30THWednesday2026-09-1611:30:00The Deemed Venue for 29th AGM shall be the Registered office of the Company.7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited IND AS Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March,2026 together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDividend @85% i.e. ₹ 0.85/- per Equity Share (on fully paid-up equity share of Rupees 1/- each) of the Company be and is hereby declared for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Nishant Arya (DIN: 00004954), as a Director liable to retire by rotationExecutive DirectorMr. Nishant Arya000049542024-05-182027-05-17Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Remuneration payable to Cost AuditorsOthersCost AuditorsM/s. Jitender, Navneet & Co.2026-04-012027-03-31250000Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesAuthorisations for Issue of SecuritiesSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-appointment of Mr. Nishant Arya as Managing Director (Key Managerial Personnel) designated as Vice-Chairman and Managing Director of the Company for a period of three (3) years w.e.f. 18th May, 2027 and to approve his remunerationRe-appointment of Mr. Nishant Arya as Managing Director (Key Managerial Personnel) designated as Vice-Chairman and Managing Director of the Company for a period of three (3) years w.e.f. 18th May, 2027 and to approve his remunerationExecutive DirectorMr. Nishant Arya000049542027-05-182030-05-17Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRApproval for continuation of Directorship of Mr. Praveen Kumar Tripathi (DIN : 02167497) as an Independent Director of the Company after attaining the age of Seventy‑Five YearsNon-Executive - Independent DirectorMr. Praveen Kumar Tripathi021674972024-07-112029-07-102