JAYESH2026-06-272026-09-26JAYESH2026-09-26JAYESH2026-06-272026-09-26Resolution1JAYESH2026-09-26Resolution10000002026-09-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-26Resolution1in-bse-voting:TotalShareholdingMemberJAYESH2026-06-272026-09-26Resolution2JAYESH2026-09-26Resolution20000002026-09-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-26Resolution2in-bse-voting:TotalShareholdingMemberJAYESH2026-06-272026-09-26Resolution3JAYESH2026-09-26Resolution30000002026-09-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-26Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000JAYESHNOTLISTEDINE1AE401014JAYESH LOGISTICS LIMITEDAGM2026-09-261:30 PM2:02 PMCS Sanjay Kumar JoshiM/s S.K. Joshi & AssociatesCS67452026-08-272026-09-282026-09-2226600573Ordinaryfalse1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon.true61900196190019100619001901000619001961900191006190019010003050000000003050000000002196430303001.379530300010002196430303001.379530300010008691449622031971.5683622031901000002000Ordinaryfalse2. To declare final dividend of INR 0.05/- (Five Paise Only) per equity share of the Company having face value of INR 10/- (Indian Rupees Ten) each for the financial year ended March 31, 2026.true61900196190019100619001901000619001961900191006190019010003050000000003050000000002196430303001.379530300010002196430303001.379530300010008691449622031971.5683622031901000002000Ordinaryfalse3. To appoint a director in place of Mrs. Navita Kundaliya (DIN: 03467008) who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment.true61900196190019100619001901000619001961900191006190019010003050000000003050000000002196430303001.379530300010002196430303001.379530300010008691449622031971.5683622031901000002000