JMA2023-06-012023-08-29Resolution1 JMA2023-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2023-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2023-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution1in-bse-voting:TotalShareholdingMember JMA2023-08-29 Resolution1 JMA2023-06-012023-08-29Resolution2 JMA2023-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2023-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2023-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution2in-bse-voting:TotalShareholdingMember JMA2023-08-29 Resolution2 JMA2023-06-012023-08-29Resolution3 JMA2023-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2023-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution3in-bse-voting:TotalShareholdingMember JMA2023-08-29 Resolution3 JMA2023-06-012023-08-29Resolution4 JMA2023-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2023-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2023-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution4in-bse-voting:TotalShareholdingMember JMA2023-08-29 Resolution4 JMA2023-06-012023-08-29Resolution5 JMA2023-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2023-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2023-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution5in-bse-voting:TotalShareholdingMember JMA2023-08-29 Resolution5 JMA2023-06-012023-08-29Resolution6 JMA2023-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2023-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2023-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution6in-bse-voting:TotalShareholdingMember JMA2023-08-29 Resolution6 JMA2023-06-012023-08-29Resolution7 JMA2023-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2023-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2023-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2023-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2023-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2023-08-29 Resolution7in-bse-voting:TotalShareholdingMember JMA2023-08-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JMA INE412C01023 Jullundur Motor Agency (Delhi) Limited AGM 2023-08-29 10616 0 0 8 73 7 Ordinary false To receive, consider and adopt:na)tthe Audited Standalone Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss for the Financial Year ended as on that date together with the Report of Auditors and Board of Directors thereon; andnb)tthe Audited Consolidated Balance Sheet as at 31st March, 2023, the Consolidated Statement of Profit and Loss for the Financial Year ended as on that date together with the Report of Auditors thereon. 11649038 11603138 99.61 11603138 0 100 0 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11649038 11603138 99.61 11603138 0 100 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11180038 546742 4.89 546443 299 99.95 0.05 11180038 0 0 0 0 0 0 11180038 0 0 0 0 0 0 11180038 546742 4.89 546443 299 99.95 0.05 22841054 12149880 53.19 12149581 299 100 0 Ordinary false To declare dividend on equity shares for the financial year ended 31st March, 2023. 11649038 11603138 99.61 11603138 0 100 0 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11649038 11603138 99.61 11603138 0 100 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11180038 546742 4.89 546443 299 99.95 0.05 11180038 0 0 0 0 0 0 11180038 0 0 0 0 0 0 11180038 546742 4.89 546443 299 99.95 0.05 22841054 12149880 53.19 12149581 299 100 0 Ordinary true To appoint a Director in place of Shri Deepak Arora (DIN: 00093077), who retires by rotation and being eligible, offers himself for re-appointment. 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11180038 546742 4.89 545383 1359 99.75 0.25 11180038 0 0 0 0 0 0 11180038 0 0 0 0 0 0 11180038 546742 4.89 545383 1359 99.75 0.25 22841054 546742 2.39 545383 1359 99.75 0.25 Ordinary true To appoint a Director in place of Smt. Shuchi Arora (DIN: 00093201), who retires by rotation and being eligible, offers herself for re-appointment. 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11180038 546742 4.89 545383 1359 99.75 0.25 11180038 0 0 0 0 0 0 11180038 0 0 0 0 0 0 11180038 546742 4.89 545383 1359 99.75 0.25 22841054 546742 2.39 545383 1359 99.75 0.25 Special false To Appoint Shri Sanjay Sondhi, as an Independent Director of the Company. 11649038 11603138 99.61 11603138 0 100 0 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11649038 11603138 99.61 11603138 0 100 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11180038 546742 4.89 546443 299 99.95 0.05 11180038 0 0 0 0 0 0 11180038 0 0 0 0 0 0 11180038 546742 4.89 546443 299 99.95 0.05 22841054 12149880 53.19 12149581 299 100 0 Special false To Appoint Shri Rajesh Nangia, as an Independent Director of the Company. 11649038 11603138 99.61 11603138 0 100 0 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11649038 11603138 99.61 11603138 0 100 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11180038 546742 4.89 546443 299 99.95 0.05 11180038 0 0 0 0 0 0 11180038 0 0 0 0 0 0 11180038 546742 4.89 546443 299 99.95 0.05 22841054 12149880 53.19 12149581 299 100 0 Ordinary true To consider the continuation of appointment and revision in remuneration of Miss Aashna Arora, holding office or place of profit. 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11649038 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11978 0 0 0 0 0 0 11180038 546742 4.89 545383 1359 99.75 0.25 11180038 0 0 0 0 0 0 11180038 0 0 0 0 0 0 11180038 546742 4.89 545383 1359 99.75 0.25 22841054 546742 2.39 545383 1359 99.75 0.25