JAMNAAUTO2023-05-032023-07-31Resolution1 JAMNAAUTO2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution1in-bse-voting:TotalShareholdingMember JAMNAAUTO2023-07-31 Resolution1 JAMNAAUTO2023-05-032023-07-31Resolution2 JAMNAAUTO2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution2in-bse-voting:TotalShareholdingMember JAMNAAUTO2023-07-31 Resolution2 JAMNAAUTO2023-05-032023-07-31Resolution3 JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution3in-bse-voting:TotalShareholdingMember JAMNAAUTO2023-07-31 Resolution3 JAMNAAUTO2023-05-032023-07-31Resolution4 JAMNAAUTO2023-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution4in-bse-voting:TotalShareholdingMember JAMNAAUTO2023-07-31 Resolution4 JAMNAAUTO2023-05-032023-07-31Resolution5 JAMNAAUTO2023-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution5in-bse-voting:TotalShareholdingMember JAMNAAUTO2023-07-31 Resolution5 JAMNAAUTO2023-05-032023-07-31Resolution6 JAMNAAUTO2023-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2023-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2023-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2023-07-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2023-07-31 Resolution6in-bse-voting:TotalShareholdingMember JAMNAAUTO2023-07-31 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAMNAAUTO INE039C01032 Jamna Auto Industries Limited AGM 2023-07-31 263021 0 0 4 58 6 Ordinary false Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2023, together with the reports of the Board of Directors and Auditors thereon. 199235434 192132194 96.43 192132194 0 100 0 199235434 0 0 0 0 0 0 199235434 0 0 0 0 0 0 199235434 192132194 96.43 192132194 0 100 0 75783756 53937756 71.17 53937756 0 100 0 75783756 0 0 0 0 0 0 75783756 0 0 0 0 0 0 75783756 53937756 71.17 53937756 0 100 0 123812695 30274387 24.45 30272036 2351 99.99 0.01 123812695 0 0 0 0 0 0 123812695 0 0 0 0 0 0 123812695 30274387 24.45 30272036 2351 99.99 0.01 398831885 276344337 69.29 276341986 2351 100 0 Ordinary false Confirmation of interim dividend of Rs.0.80 (Eighty Paisa) and declaration of final dividend amounting of Rs.1.10 (One Rupee and ten paisa) on each equity share of the Company for the financial year ended on 31 March, 2023. 199235434 192132194 96.43 192132194 0 100 0 199235434 0 0 0 0 0 0 199235434 0 0 0 0 0 0 199235434 192132194 96.43 192132194 0 100 0 75783756 54274862 71.62 54274862 0 100 0 75783756 0 0 0 0 0 0 75783756 0 0 0 0 0 0 75783756 54274862 71.62 54274862 0 100 0 123812695 30274490 24.45 30274314 176 100 0 123812695 0 0 0 0 0 0 123812695 0 0 0 0 0 0 123812695 30274490 24.45 30274314 176 100 0 398831885 276681546 69.37 276681370 176 100 0 Ordinary false Re-appointment of Mr. S.P.S. Kohli (DIN: 01643796) who retires by rotation and, being eligible, offers himself for re-appointment. 199235434 192132194 96.43 192132194 0 100 0 199235434 0 0 0 0 0 0 199235434 0 0 0 0 0 0 199235434 192132194 96.43 192132194 0 100 0 75783756 54274862 71.62 37870303 16404559 69.78 30.23 75783756 0 0 0 0 0 0 75783756 0 0 0 0 0 0 75783756 54274862 71.62 37870303 16404559 69.78 30.23 123812695 30271367 24.45 30256198 15169 99.95 0.05 123812695 0 0 0 0 0 0 123812695 0 0 0 0 0 0 123812695 30271367 24.45 30256198 15169 99.95 0.05 398831885 276678423 69.37 260258695 16419728 94.07 5.93 Ordinary false Appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors of Company for the term of 5 years. 199235434 192132194 96.43 192132194 0 100 0 199235434 0 0 0 0 0 0 199235434 0 0 0 0 0 0 199235434 192132194 96.43 192132194 0 100 0 75783756 54274862 71.62 53874360 400502 99.26 0.74 75783756 0 0 0 0 0 0 75783756 0 0 0 0 0 0 75783756 54274862 71.62 53874360 400502 99.26 0.74 123812695 30271387 24.45 30270413 974 100 0 123812695 0 0 0 0 0 0 123812695 0 0 0 0 0 0 123812695 30271387 24.45 30270413 974 100 0 398831885 276678443 69.37 276276967 401476 99.85 0.15 Ordinary false Ratification of the remuneration payable to M/s Jangira & Associates as Cost Auditors of the Company for the financial year 2023-24. 199235434 192132194 96.43 192132194 0 100 0 199235434 0 0 0 0 0 0 199235434 0 0 0 0 0 0 199235434 192132194 96.43 192132194 0 100 0 75783756 54274862 71.62 54274862 0 100 0 75783756 0 0 0 0 0 0 75783756 0 0 0 0 0 0 75783756 54274862 71.62 54274862 0 100 0 123812695 30271379 24.45 30268118 3261 99.99 0.01 123812695 0 0 0 0 0 0 123812695 0 0 0 0 0 0 123812695 30271379 24.45 30268118 3261 99.99 0.01 398831885 276678435 69.37 276675174 3261 100 0 Ordinary false Approval of material related party transactions with Jai Suspension Systems Private Limited, Subsidiary of the Company. 199235434 192132194 96.43 192132194 0 100 0 199235434 0 0 0 0 0 0 199235434 0 0 0 0 0 0 199235434 192132194 96.43 192132194 0 100 0 75783756 54274862 71.62 54274862 0 100 0 75783756 0 0 0 0 0 0 75783756 0 0 0 0 0 0 75783756 54274862 71.62 54274862 0 100 0 123812695 30271507 24.45 30262950 8557 99.97 0.03 123812695 0 0 0 0 0 0 123812695 0 0 0 0 0 0 123812695 30271507 24.45 30262950 8557 99.97 0.03 398831885 276678563 69.37 276670006 8557 100 0