JNKINDIA2024-07-312024-10-28Resolution1 JNKINDIA2024-10-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution1in-bse-voting:TotalShareholdingMember JNKINDIA2024-10-28 Resolution1 JNKINDIA2024-07-312024-10-28Resolution2 JNKINDIA2024-10-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution2in-bse-voting:TotalShareholdingMember JNKINDIA2024-10-28 Resolution2 JNKINDIA2024-07-312024-10-28Resolution3 JNKINDIA2024-10-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution3in-bse-voting:TotalShareholdingMember JNKINDIA2024-10-28 Resolution3 JNKINDIA2024-07-312024-10-28Resolution4 JNKINDIA2024-10-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JNKINDIA2024-10-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution4in-bse-voting:TotalShareholdingMember JNKINDIA2024-10-28 Resolution4 JNKINDIA2024-07-312024-10-28Resolution5 JNKINDIA2024-10-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JNKINDIA2024-10-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution5in-bse-voting:TotalShareholdingMember JNKINDIA2024-10-28 Resolution5 JNKINDIA2024-07-312024-10-28Resolution6 JNKINDIA2024-10-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JNKINDIA2024-10-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution6in-bse-voting:TotalShareholdingMember JNKINDIA2024-10-28 Resolution6 JNKINDIA2024-07-312024-10-28Resolution7 JNKINDIA2024-10-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JNKINDIA2024-10-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JNKINDIA2024-10-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JNKINDIA2024-10-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JNKINDIA2024-10-28 Resolution7in-bse-voting:TotalShareholdingMember JNKINDIA2024-10-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JNKINDIA INE0OAF01028 JNK India Limited AGM 2024-10-28 60035 0 0 4 37 7 Ordinary false 1 - To receive, consider and adopt the –na. 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 the Auditors thereon; andnb. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon 37808758 37807040 100 37807040 0 100 0 37808758 0 0 0 0 0 0 37808758 0 0 0 0 0 0 37808758 37807040 100 37807040 0 100 0 12212306 11925890 97.65 11925890 0 100 0 12212306 0 0 0 0 0 0 12212306 0 0 0 0 0 0 12212306 11925890 97.65 11925890 0 100 0 5599851 115438 2.06 115438 0 100 0 5599851 0 0 0 0 0 0 5599851 0 0 0 0 0 0 5599851 115438 2.06 115438 0 100 0 55620915 49848368 89.62 49848368 0 100 0 Ordinary false 2 - To declare a final dividend of Rs. 0.30 per share (15%) on 5,56,20,915 fully paid up equity shares of Rs. 2/- each of the Company for the financial year ended March 31, 2024. 37808758 37807040 100 37807040 0 100 0 37808758 0 0 0 0 0 0 37808758 0 0 0 0 0 0 37808758 37807040 100 37807040 0 100 0 12212306 11925890 97.65 11925890 0 100 0 12212306 0 0 0 0 0 0 12212306 0 0 0 0 0 0 12212306 11925890 97.65 11925890 0 100 0 5599851 115438 2.06 115357 81 99.93 0.07 5599851 0 0 0 0 0 0 5599851 0 0 0 0 0 0 5599851 115438 2.06 115357 81 99.93 0.07 55620915 49848368 89.62 49848287 81 100 0 Ordinary true 3 - To appoint a Director in place of Mr. Arvind Kamath (DIN: 00656181), who retires by rotation and being eligible, offers himself for re-appointment. 37808758 37807040 100 37807040 0 100 0 37808758 0 0 0 0 0 0 37808758 0 0 0 0 0 0 37808758 37807040 100 37807040 0 100 0 12212306 11925890 97.65 11674112 251778 97.89 2.11 12212306 0 0 0 0 0 0 12212306 0 0 0 0 0 0 12212306 11925890 97.65 11674112 251778 97.89 2.11 5599851 115438 2.06 115311 127 99.89 0.11 5599851 0 0 0 0 0 0 5599851 0 0 0 0 0 0 5599851 115438 2.06 115311 127 99.89 0.11 55620915 49848368 89.62 49596463 251905 99.49 0.51 Ordinary true 4 - To appoint a Director in place of Mr. Bang Hee Kim (DIN: 03117636), who retires by rotation and being eligible, offers himself for re-appointment. 37808758 37807040 100 37807040 0 100 0 37808758 0 0 0 0 0 0 37808758 0 0 0 0 0 0 37808758 37807040 100 37807040 0 100 0 12212306 11925890 97.65 11841541 84349 99.29 0.71 12212306 0 0 0 0 0 0 12212306 0 0 0 0 0 0 12212306 11925890 97.65 11841541 84349 99.29 0.71 5599851 115438 2.06 115311 127 99.89 0.11 5599851 0 0 0 0 0 0 5599851 0 0 0 0 0 0 5599851 115438 2.06 115311 127 99.89 0.11 55620915 49848368 89.62 49763892 84476 99.83 0.17 Ordinary false 5 - To appoint M/s. P G Bhagwat LLP, Chartered Accountants, as Statutory Auditors of the Company and to fix their remuneration. 37808758 37807040 100 37807040 0 100 0 37808758 0 0 0 0 0 0 37808758 0 0 0 0 0 0 37808758 37807040 100 37807040 0 100 0 12212306 11925890 97.65 11797828 128062 98.93 1.07 12212306 0 0 0 0 0 0 12212306 0 0 0 0 0 0 12212306 11925890 97.65 11797828 128062 98.93 1.07 5599851 115438 2.06 115438 0 100 0 5599851 0 0 0 0 0 0 5599851 0 0 0 0 0 0 5599851 115438 2.06 115438 0 100 0 55620915 49848368 89.62 49720306 128062 99.74 0.26 Ordinary false 6 - To ratify the remuneration of M/s. Shekhar Joshi & Co., Cost Accountants, Cost Auditors of the Company, for the financial year ended/ending on March 31, 2023, March 31, 2024 and March 31, 2025. 37808758 37807040 100 37807040 0 100 0 37808758 0 0 0 0 0 0 37808758 0 0 0 0 0 0 37808758 37807040 100 37807040 0 100 0 12212306 11925890 97.65 11925890 0 100 0 12212306 0 0 0 0 0 0 12212306 0 0 0 0 0 0 12212306 11925890 97.65 11925890 0 100 0 5599851 115438 2.06 115401 37 99.97 0.03 5599851 0 0 0 0 0 0 5599851 0 0 0 0 0 0 5599851 115438 2.06 115401 37 99.97 0.03 55620915 49848368 89.62 49848331 37 100 0 Ordinary true 7 - To pay the professional fees for technical consultancy services to Mr. Bang Hee Kim (DIN: 03117636), Non-Executive Director of the Company, for the financial year 2024-2025 (with effect from June 1, 2024) 37808758 37807040 100 37807040 0 100 0 37808758 0 0 0 0 0 0 37808758 0 0 0 0 0 0 37808758 37807040 100 37807040 0 100 0 12212306 11925890 97.65 10381170 1544720 87.05 12.95 12212306 0 0 0 0 0 0 12212306 0 0 0 0 0 0 12212306 11925890 97.65 10381170 1544720 87.05 12.95 5599851 115438 2.06 115327 111 99.9 0.1 5599851 0 0 0 0 0 0 5599851 0 0 0 0 0 0 5599851 115438 2.06 115327 111 99.9 0.1 55620915 49848368 89.62 48303537 1544831 96.9 3.1