JAMNAAUTO2024-06-082024-09-05Resolution1 JAMNAAUTO2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution1in-bse-voting:TotalShareholdingMember JAMNAAUTO2024-09-05 Resolution1 JAMNAAUTO2024-06-082024-09-05Resolution2 JAMNAAUTO2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution2in-bse-voting:TotalShareholdingMember JAMNAAUTO2024-09-05 Resolution2 JAMNAAUTO2024-06-082024-09-05Resolution3 JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution3in-bse-voting:TotalShareholdingMember JAMNAAUTO2024-09-05 Resolution3 JAMNAAUTO2024-06-082024-09-05Resolution4 JAMNAAUTO2024-09-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution4in-bse-voting:TotalShareholdingMember JAMNAAUTO2024-09-05 Resolution4 JAMNAAUTO2024-06-082024-09-05Resolution5 JAMNAAUTO2024-09-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution5in-bse-voting:TotalShareholdingMember JAMNAAUTO2024-09-05 Resolution5 JAMNAAUTO2024-06-082024-09-05Resolution6 JAMNAAUTO2024-09-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAMNAAUTO2024-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAMNAAUTO2024-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAMNAAUTO2024-09-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAMNAAUTO2024-09-05 Resolution6in-bse-voting:TotalShareholdingMember JAMNAAUTO2024-09-05 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAMNAAUTO INE039C01032 Jamna Auto Industries Limited AGM 2024-09-05 246474 0 0 6 49 6 Ordinary false Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2024, 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 56364298 48870752 86.71 48870752 0 100 0 56364298 0 0 0 0 0 0 56364298 0 0 0 0 0 0 56364298 48870752 86.71 48870752 0 100 0 143347653 26122415 18.22 26121169 1246 100 0 143347653 0 0 0 0 0 0 143347653 0 0 0 0 0 0 143347653 26122415 18.22 26121169 1246 100 0 398947385 267125361 66.96 267124115 1246 100 0 Ordinary false Confirmation of interim dividend of Rs.1.10 and declaration of final dividend amounting of Rs.1.30 on each equity share of the Company for the financial year ended on 31 March, 2024. 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 56364298 48870752 86.71 48870752 0 100 0 56364298 0 0 0 0 0 0 56364298 0 0 0 0 0 0 56364298 48870752 86.71 48870752 0 100 0 143347653 26122302 18.22 26119021 3281 99.99 0.01 143347653 0 0 0 0 0 0 143347653 0 0 0 0 0 0 143347653 26122302 18.22 26119021 3281 99.99 0.01 398947385 267125248 66.96 267121967 3281 100 0 Ordinary true Re-appointment of Mr. R. S. Jauhar (DIN: 00746186) 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 56364298 48870752 86.71 45147245 3723507 92.38 7.62 56364298 0 0 0 0 0 0 56364298 0 0 0 0 0 0 56364298 48870752 86.71 45147245 3723507 92.38 7.62 143347653 26122302 18.22 26114087 8215 99.97 0.03 143347653 0 0 0 0 0 0 143347653 0 0 0 0 0 0 143347653 26122302 18.22 26114087 8215 99.97 0.03 398947385 267125248 66.96 263393526 3731722 98.6 1.4 Ordinary false Ratification of the remuneration of M/s Jangira & Associates as Cost Auditors 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 56364298 48870752 86.71 48870752 0 100 0 56364298 0 0 0 0 0 0 56364298 0 0 0 0 0 0 56364298 48870752 86.71 48870752 0 100 0 143347653 26104802 18.21 26101504 3298 99.99 0.01 143347653 0 0 0 0 0 0 143347653 0 0 0 0 0 0 143347653 26104802 18.21 26101504 3298 99.99 0.01 398947385 267107748 66.95 267104450 3298 100 0 Special true Re-appointment of Mr. P. S. Jauhar (DIN: 00744518) as Managing Director & CEO of the Company for a further term of 3 years and payment of remuneration to him. 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 56364298 48870752 86.71 33495294 15375458 68.54 31.46 56364298 0 0 0 0 0 0 56364298 0 0 0 0 0 0 56364298 48870752 86.71 33495294 15375458 68.54 31.46 143347653 26120672 18.22 26108161 12511 99.95 0.05 143347653 0 0 0 0 0 0 143347653 0 0 0 0 0 0 143347653 26120672 18.22 26108161 12511 99.95 0.05 398947385 267123618 66.96 251735649 15387969 94.24 5.76 Ordinary false Approval of material related party transactions with Jai Suspension Systems Private Limited 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 56364298 48870752 86.71 46773145 2097607 95.71 4.29 56364298 0 0 0 0 0 0 56364298 0 0 0 0 0 0 56364298 48870752 86.71 46773145 2097607 95.71 4.29 143347653 26120572 18.22 26113655 6917 99.97 0.03 143347653 0 0 0 0 0 0 143347653 0 0 0 0 0 0 143347653 26120572 18.22 26113655 6917 99.97 0.03 398947385 267123518 66.96 265018994 2104524 99.21 0.79