JMA2021-05-272021-08-24Resolution1 JMA2021-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2021-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2021-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution1in-bse-voting:TotalShareholdingMember JMA2021-08-24 Resolution1 JMA2021-05-272021-08-24Resolution2 JMA2021-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2021-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2021-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution2in-bse-voting:TotalShareholdingMember JMA2021-08-24 Resolution2 JMA2021-05-272021-08-24Resolution3 JMA2021-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2021-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution3in-bse-voting:TotalShareholdingMember JMA2021-08-24 Resolution3 JMA2021-05-272021-08-24Resolution4 JMA2021-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2021-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2021-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution4in-bse-voting:TotalShareholdingMember JMA2021-08-24 Resolution4 JMA2021-05-272021-08-24Resolution5 JMA2021-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2021-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2021-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution5in-bse-voting:TotalShareholdingMember JMA2021-08-24 Resolution5 JMA2021-05-272021-08-24Resolution6 JMA2021-08-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2021-08-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2021-08-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution6in-bse-voting:TotalShareholdingMember JMA2021-08-24 Resolution6 JMA2021-05-272021-08-24Resolution7 JMA2021-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2021-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution7in-bse-voting:TotalShareholdingMember JMA2021-08-24 Resolution7 JMA2021-05-272021-08-24Resolution8 JMA2021-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2021-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2021-08-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24Resolution8in-bse-voting:TotalShareholdingMember JMA2021-08-24 Resolution8 JMA2021-05-272021-08-24Resolution9 JMA2021-08-24Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMA2021-08-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMA2021-08-24Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMA2021-08-24Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMA2021-08-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMA2021-08-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMA2021-08-24Resolution9in-bse-voting:TotalShareholdingMember JMA2021-08-24 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JMA INE412C01023 Jullundur Motor Agency (Delhi) Limited AGM 2021-08-24 7731 0 0 8 73 9 Ordinary false 1. To receive, consider and adopt:¿ a) the Balance Sheet as at 31st March, 2021, the Statement of Profit and Loss for the Financial Year ended as on that date together with the Report of Board of Directors and Auditors thereon;¿ ¿b) the Consolidated Balance Sheet as at 31st March, 2021, the Consolidated Statement of Profit and Loss for the Financial Year ended as on that date together with the Report of Auditors thereon. 11584906 11397166 98.38 11397166 0 100 0 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 11584906 11397166 98.38 11397166 0 100 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 11244028 683348 6.08 683277 71 99.99 0.01 11244028 0 0 0 0 0 0 11244028 0 0 0 0 0 0 11244028 683348 6.08 683277 71 99.99 0.01 22841054 12080514 52.89 12080443 71 100 0 Ordinary false To declare dividend on equity shares for the financial year ended 31st March, 2021. 11584906 11397166 98.38 11397166 0 100 0 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 11584906 11397166 98.38 11397166 0 100 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 11244028 683348 6.08 683277 71 99.99 0.01 11244028 0 0 0 0 0 0 11244028 0 0 0 0 0 0 11244028 683348 6.08 683277 71 99.99 0.01 22841054 12080514 52.89 12080443 71 100 0 Ordinary false To appoint a Director in place of Shri Sarvjit Sondhi (DIN: 03208950), who retires by rotation and being eligible, offers himself for re-appointment. 11584906 11397166 98.38 11397166 0 100 0 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 11584906 11397166 98.38 11397166 0 100 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 11244028 683347 6.08 682951 396 99.94 0.06 11244028 0 0 0 0 0 0 11244028 0 0 0 0 0 0 11244028 683347 6.08 682951 396 99.94 0.06 22841054 12080513 52.89 12080117 396 100 0 Ordinary false To appoint a Director in place of Smt Tanu Priya Puri (DIN: 07267116), who retires by rotation and being eligible, offers herself for re-appointment. 11584906 11397166 98.38 11397166 0 100 0 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 11584906 11397166 98.38 11397166 0 100 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 11244028 683348 6.08 681852 1496 99.78 0.22 11244028 0 0 0 0 0 0 11244028 0 0 0 0 0 0 11244028 683348 6.08 681852 1496 99.78 0.22 22841054 12080514 52.89 12079018 1496 99.99 0.01 Ordinary true To consider the continuation of appointment of Shri Varoon Malik as Chief Executive Officer (¿CEO¿) of the Company 11584906 101790 0.88 101790 0 100 0 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 11584906 101790 0.88 101790 0 100 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 11244028 683348 6.08 682177 1171 99.83 0.17 11244028 0 0 0 0 0 0 11244028 0 0 0 0 0 0 11244028 683348 6.08 682177 1171 99.83 0.17 22841054 785138 3.44 783967 1171 99.85 0.15 Ordinary true To consider the re-appointment of Shri Varoon Malik as Chief Executive Officer (¿CEO¿) of the Company. 11584906 101790 0.88 101790 0 100 0 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 11584906 101790 0.88 101790 0 100 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 11244028 683348 6.08 682177 1171 99.83 0.17 11244028 0 0 0 0 0 0 11244028 0 0 0 0 0 0 11244028 683348 6.08 682177 1171 99.83 0.17 22841054 785138 3.44 783967 1171 99.85 0.15 Ordinary true To consider the continuation of appointment and payment of remuneration to Miss Aashna Arora, holding office or place of profit. 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 11244028 683348 6.08 682177 1171 99.83 0.17 11244028 0 0 0 0 0 0 11244028 0 0 0 0 0 0 11244028 683348 6.08 682177 1171 99.83 0.17 22841054 683348 2.99 682177 1171 99.83 0.17 Special true Payment of honorarium to Shri Virat Sondhi, a single Non-Executive Director, in excess of the limit of 50% of the total annual remuneration payable to all Non-executive Directors 11584906 101790 0.88 101790 0 100 0 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 11584906 101790 0.88 101790 0 100 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 11244028 683348 6.08 681727 1621 99.76 0.24 11244028 0 0 0 0 0 0 11244028 0 0 0 0 0 0 11244028 683348 6.08 681727 1621 99.76 0.24 22841054 785138 3.44 783517 1621 99.79 0.21 Special false ¿To consider the continuation of term of appointment of Shri Sarvjit Sondhi (DIN: 03208950) 11584906 11397166 98.38 11397166 0 100 0 11584906 0 0 0 0 0 0 11584906 0 0 0 0 0 0 11584906 11397166 98.38 11397166 0 100 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 12120 0 0 0 0 0 0 11244028 646008 5.75 644837 1171 99.82 0.18 11244028 0 0 0 0 0 0 11244028 0 0 0 0 0 0 11244028 646008 5.75 644837 1171 99.82 0.18 22841054 12043174 52.73 12042003 1171 99.99 0.01