JTLIND2024-06-172024-09-14Resolution1 JTLIND2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution1in-bse-voting:TotalShareholdingMember JTLIND2024-09-14 Resolution1 JTLIND2024-06-172024-09-14Resolution2 JTLIND2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution2in-bse-voting:TotalShareholdingMember JTLIND2024-09-14 Resolution2 JTLIND2024-06-172024-09-14Resolution3 JTLIND2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution3in-bse-voting:TotalShareholdingMember JTLIND2024-09-14 Resolution3 JTLIND2024-06-172024-09-14Resolution4 JTLIND2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JTLIND2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution4in-bse-voting:TotalShareholdingMember JTLIND2024-09-14 Resolution4 JTLIND2024-06-172024-09-14Resolution5 JTLIND2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JTLIND2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution5in-bse-voting:TotalShareholdingMember JTLIND2024-09-14 Resolution5 JTLIND2024-06-172024-09-14Resolution6 JTLIND2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JTLIND2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution6in-bse-voting:TotalShareholdingMember JTLIND2024-09-14 Resolution6 JTLIND2024-06-172024-09-14Resolution7 JTLIND2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution7in-bse-voting:TotalShareholdingMember JTLIND2024-09-14 Resolution7 JTLIND2024-06-172024-09-14Resolution8 JTLIND2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14Resolution8in-bse-voting:TotalShareholdingMember JTLIND2024-09-14 Resolution8 JTLIND2024-06-172024-09-14Resolution9 JTLIND2024-09-14Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JTLIND2024-09-14Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JTLIND2024-09-14 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JTLIND2024-09-14 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JTLIND2024-09-14Resolution9in-bse-voting:TotalShareholdingMember JTLIND2024-09-14 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JTLIND INE391J01024 JTL INDUSTRIES LIMITED AGM 2024-09-14 78278 0 0 1 51 9 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon. 96118918 91573918 95.27 91573918 0 100 0 96118918 0 0 0 0 0 0 96118918 0 0 0 0 0 0 96118918 91573918 95.27 91573918 0 100 0 15071694 5629529 37.35 5629529 0 100 0 15071694 0 0 0 0 0 0 15071694 0 0 0 0 0 0 15071694 5629529 37.35 5629529 0 100 0 80447117 6599910 8.2 6599210 700 99.99 0.01 80447117 0 0 0 0 0 0 80447117 0 0 0 0 0 0 80447117 6599910 8.2 6599210 700 99.99 0.01 191637729 103803357 54.17 103802657 700 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon. 96118918 91573918 95.27 91573918 0 100 0 96118918 0 0 0 0 0 0 96118918 0 0 0 0 0 0 96118918 91573918 95.27 91573918 0 100 0 15071694 5629529 37.35 5629529 0 100 0 15071694 0 0 0 0 0 0 15071694 0 0 0 0 0 0 15071694 5629529 37.35 5629529 0 100 0 80447117 6599910 8.2 6599210 700 99.99 0.01 80447117 0 0 0 0 0 0 80447117 0 0 0 0 0 0 80447117 6599910 8.2 6599210 700 99.99 0.01 191637729 103803357 54.17 103802657 700 100 0 Ordinary false To declare a Final dividend of Rs. 0.25/- (i.e. @12.5%) per equity share of face value of Rs. 2/- each for the FY 2023-24, on Equity Shares for the financial year ended March 31, 2024 96118918 91573918 95.27 91573918 0 100 0 96118918 0 0 0 0 0 0 96118918 0 0 0 0 0 0 96118918 91573918 95.27 91573918 0 100 0 15071694 5629529 37.35 5629529 0 100 0 15071694 0 0 0 0 0 0 15071694 0 0 0 0 0 0 15071694 5629529 37.35 5629529 0 100 0 80447117 6599950 8.2 6599250 700 99.99 0.01 80447117 0 0 0 0 0 0 80447117 0 0 0 0 0 0 80447117 6599950 8.2 6599250 700 99.99 0.01 191637729 103803397 54.17 103802697 700 100 0 Ordinary true To appoint a Director in place of Mr. Pranav Singla (DIN: 07898093), who retires by rotation at this Meeting and being eligible offers himself for his re-appointment. 96118918 91573918 95.27 91573918 0 100 0 96118918 0 0 0 0 0 0 96118918 0 0 0 0 0 0 96118918 91573918 95.27 91573918 0 100 0 15071694 5629529 37.35 3460765 2168764 61.48 38.52 15071694 0 0 0 0 0 0 15071694 0 0 0 0 0 0 15071694 5629529 37.35 3460765 2168764 61.48 38.52 80447117 6599910 8.2 6598758 1152 99.98 0.02 80447117 0 0 0 0 0 0 80447117 0 0 0 0 0 0 80447117 6599910 8.2 6598758 1152 99.98 0.02 191637729 103803357 54.17 101633441 2169916 97.91 2.09 Ordinary true To appoint a Director in place of Mr. Mithan Lal Singla (DIN: 00156885), who retires by rotation at this Meeting and being eligible offers himself for his re-appointment. 96118918 91573918 95.27 91573918 0 100 0 96118918 0 0 0 0 0 0 96118918 0 0 0 0 0 0 96118918 91573918 95.27 91573918 0 100 0 15071694 5629529 37.35 3281030 2348499 58.28 41.72 15071694 0 0 0 0 0 0 15071694 0 0 0 0 0 0 15071694 5629529 37.35 3281030 2348499 58.28 41.72 80447117 6600216 8.2 6599064 1152 99.98 0.02 80447117 0 0 0 0 0 0 80447117 0 0 0 0 0 0 80447117 6600216 8.2 6599064 1152 99.98 0.02 191637729 103803663 54.17 101454012 2349651 97.74 2.26 Ordinary false RATIFICATION AND APPROVAL OF REMUNERATION PAYABLE TO COST AUDITORS 96118918 91573918 95.27 91573918 0 100 0 96118918 0 0 0 0 0 0 96118918 0 0 0 0 0 0 96118918 91573918 95.27 91573918 0 100 0 15071694 5629529 37.35 5629529 0 100 0 15071694 0 0 0 0 0 0 15071694 0 0 0 0 0 0 15071694 5629529 37.35 5629529 0 100 0 80447117 6600216 8.2 6599305 911 99.99 0.01 80447117 0 0 0 0 0 0 80447117 0 0 0 0 0 0 80447117 6600216 8.2 6599305 911 99.99 0.01 191637729 103803663 54.17 103802752 911 100 0 Special true nTO RE-APPOINT MR. MADAN MOHAN (DIN:00156668) AS A MANAGING DIRECTOR OF THE COMPANY.nn 96118918 91573918 95.27 91573918 0 100 0 96118918 0 0 0 0 0 0 96118918 0 0 0 0 0 0 96118918 91573918 95.27 91573918 0 100 0 15071694 5629529 37.35 3419053 2210476 60.73 39.27 15071694 0 0 0 0 0 0 15071694 0 0 0 0 0 0 15071694 5629529 37.35 3419053 2210476 60.73 39.27 80447117 6600206 8.2 6599135 1071 99.98 0.02 80447117 0 0 0 0 0 0 80447117 0 0 0 0 0 0 80447117 6600206 8.2 6599135 1071 99.98 0.02 191637729 103803653 54.17 101592106 2211547 97.87 2.13 Special true TO RE-APPOINT MR. RAKESH GARG (DIN:00184081) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 96118918 91573918 95.27 91573918 0 100 0 96118918 0 0 0 0 0 0 96118918 0 0 0 0 0 0 96118918 91573918 95.27 91573918 0 100 0 15071694 5629529 37.35 3419053 2210476 60.73 39.27 15071694 0 0 0 0 0 0 15071694 0 0 0 0 0 0 15071694 5629529 37.35 3419053 2210476 60.73 39.27 80447117 6600216 8.2 6599205 1011 99.98 0.02 80447117 0 0 0 0 0 0 80447117 0 0 0 0 0 0 80447117 6600216 8.2 6599205 1011 99.98 0.02 191637729 103803663 54.17 101592176 2211487 97.87 2.13 Special false TO RE-APPOINT MR. SUKHDEV RAJ SHARMA (DIN: 02135083) AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM 96118918 91573918 95.27 91573918 0 100 0 96118918 0 0 0 0 0 0 96118918 0 0 0 0 0 0 96118918 91573918 95.27 91573918 0 100 0 15071694 5629529 37.35 3460765 2168764 61.48 38.52 15071694 0 0 0 0 0 0 15071694 0 0 0 0 0 0 15071694 5629529 37.35 3460765 2168764 61.48 38.52 80447117 6600216 8.2 6598604 1612 99.98 0.02 80447117 0 0 0 0 0 0 80447117 0 0 0 0 0 0 80447117 6600216 8.2 6598604 1612 99.98 0.02 191637729 103803663 54.17 101633287 2170376 97.91 2.09