General information about company

Scrip code532705
NSE SymbolJAGRAN
MSEI SymbolNOTLISTED
ISININE199G01027
Name of the companyJAGRAN PRAKASHAN LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)19-09-2025
Start time of the meeting12:30 PM
End time of the meeting02:23 PM



Scrutinizer Details

Name of the ScrutinizerMr. Adesh Tondon
Firms NameAdesh Tandon and Associates
QualificationCS
Membership Number2253
Date of Board Meeting in which appointed24-05-2025
Date of Issuance of Report to the company19-09-2025



Voting results

Record date12-09-2025
Total number of shareholders on record date67246
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group8
b) Public46
No. of resolution passed in the meeting11
Disclosure of notes on voting resultsTextual Information(1)



Text Block

Textual Information(1)September 12, 2025 is the cut-off date for determining the shareholders eligible for e-voting



Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered To consider and adopt the: a) audited standalone financial statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon. b) audited consolidated financial statements of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814939783299.480914939783201000
Poll000000
Postal Ballot (if applicable)000000
Total15017747814939783299.480914939783201000
Public- InstitutionsE-Voting221087272091180794.58622091180701000
Poll000000
Postal Ballot (if applicable)000000
Total221087272091180794.58622091180701000
Public- Non InstitutionsE-Voting45368067420590.09274185220799.50780.4922
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.11955400320799.61820.3818
Total21765427217036384978.272717036364220799.99990.0001
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo confirm the interim dividend of Rs. 6/- per equity share declared by the Board of Directors of the Company on May 24, 2025 and already paid to the eligible shareholders, as final dividend for the financial year 2024-25.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814939783299.480914939783201000
Poll000000
Postal Ballot (if applicable)000000
Total15017747814939783299.480914939783201000
Public- InstitutionsE-Voting221087272145139397.02682145139301000
Poll000000
Postal Ballot (if applicable)000000
Total221087272145139397.02682145139301000
Public- Non InstitutionsE-Voting45368067420590.09274185220799.50780.4922
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.11955400320799.61820.3818
Total21765427217090343578.520617090322820799.99990.0001
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint a Director in place of Mr. Sandeep Gupta (DIN: 00038410), who retires by rotation in terms of the provisions of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814939783299.480914939783201000
Poll000000
Postal Ballot (if applicable)000000
Total15017747814939783299.480914939783201000
Public- InstitutionsE-Voting221087272145139397.026817238713421268080.361719.6383
Poll000000
Postal Ballot (if applicable)000000
Total221087272145139397.026817238713421268080.361719.6383
Public- Non InstitutionsE-Voting45368067420590.0927283151374467.322132.6779
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.1195404661374474.646725.3533
Total21765427217090343578.5206166677011422642497.5272.473
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered To appoint a Director in place of Mr. Satish Chandra Mishra (DIN: 06643245), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814923797699.374414863469860327899.59580.4042
Poll000000
Postal Ballot (if applicable)000000
Total15017747814923797699.374414863469860327899.59580.4042
Public- InstitutionsE-Voting221087272145139397.026817238887421250680.362619.6374
Poll000000
Postal Ballot (if applicable)000000
Total221087272145139397.026817238887421250680.362619.6374
Public- Non InstitutionsE-Voting45368067420590.09274162243798.9611.039
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.11955377343799.19390.8061
Total21765427217074357978.4472165927358481622197.17932.8207
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(5)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredApproval of continuation of holding of office by Mr. Shailendra Mohan Gupta (DIN: 00327249) as the Non-Executive Director of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814939783299.480914939783201000
Poll000000
Postal Ballot (if applicable)000000
Total15017747814939783299.480914939783201000
Public- InstitutionsE-Voting221087272145139397.026816984663446673079.177420.8226
Poll000000
Postal Ballot (if applicable)000000
Total221087272145139397.026816984663446673079.177420.8226
Public- Non InstitutionsE-Voting45368067420590.0927284521360767.647832.3522
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.1195406031360774.899525.1005
Total21765427217090343578.5206166423098448033797.37842.6216
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(6)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Arun Anant (DIN: 02427545) as an Independent Director of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814923797699.374414856636267161499.550.45
Poll000000
Postal Ballot (if applicable)000000
Total15017747814923797699.374414856636267161499.550.45
Public- InstitutionsE-Voting221087272145139397.02682145139301000
Poll000000
Postal Ballot (if applicable)000000
Total221087272145139397.02682145139301000
Public- Non InstitutionsE-Voting45368067420590.09274162243798.9611.039
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.11955377343799.19390.8061
Total21765427217074357978.447217007152867205199.60640.3936
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(7)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered Re-appointment of Mr. Sameer Gupta as Executive President (Accounts) of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814939783299.480914939783201000
Poll000000
Postal Ballot (if applicable)000000
Total15017747814939783299.480914939783201000
Public- InstitutionsE-Voting221087272145139397.02682145121917499.99920.0008
Poll000000
Postal Ballot (if applicable)000000
Total221087272145139397.02682145121917499.99920.0008
Public- Non InstitutionsE-Voting45368067420590.0927283151374467.322132.6779
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.1195404661374474.646725.3533
Total21765427217090343578.52061708895171391899.99190.0081
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(8)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRe-appointment of Mr. Devesh Gupta as Executive President (Product Sales and Marketing) of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814939783299.480914939783201000
Poll000000
Postal Ballot (if applicable)000000
Total15017747814939783299.480914939783201000
Public- InstitutionsE-Voting221087272145139397.02682145121917499.99920.0008
Poll000000
Postal Ballot (if applicable)000000
Total221087272145139397.02682145121917499.99920.0008
Public- Non InstitutionsE-Voting45368067420590.0927281051395466.822833.1772
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.1195402561395474.259425.7406
Total21765427217090343578.52061708893071412899.99170.0083
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(9)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered Re-appointment of Mr. Tarun Gupta as Executive President (Commercial) of the Company
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814939783299.480914939783201000
Poll000000
Postal Ballot (if applicable)000000
Total15017747814939783299.480914939783201000
Public- InstitutionsE-Voting221087272145139397.02682145121917499.99920.0008
Poll000000
Postal Ballot (if applicable)000000
Total221087272145139397.02682145121917499.99920.0008
Public- Non InstitutionsE-Voting45368067420590.0927283151374467.322132.6779
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.1195404661374474.646725.3533
Total21765427217090343578.52061708895171391899.99190.0081
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(10)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRevision in the remuneration of Mr. Sandeep Gupta, Whole-time Director of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814939783299.480914939783201000
Poll000000
Postal Ballot (if applicable)000000
Total15017747814939783299.480914939783201000
Public- InstitutionsE-Voting221087272145139397.02682145121917499.99920.0008
Poll000000
Postal Ballot (if applicable)000000
Total221087272145139397.02682145121917499.99920.0008
Public- Non InstitutionsE-Voting45368067420590.0927281051395466.822833.1772
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.1195402561395474.259425.7406
Total21765427217090343578.52061708893071412899.99170.0083
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(11)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Adesh Tandon & Associates, Company Secretaries as Secretarial Auditors of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting15017747814939783299.480914889455450327899.66310.3369
Poll000000
Postal Ballot (if applicable)000000
Total15017747814939783299.480914889455450327899.66310.3369
Public- InstitutionsE-Voting221087272141919896.88122141919801000
Poll000000
Postal Ballot (if applicable)000000
Total221087272141919896.88122141919801000
Public- Non InstitutionsE-Voting45368067420590.09274162243798.9611.039
Poll121510.02681215101000
Postal Ballot (if applicable)000000
Total45368067542100.11955377343799.19390.8061
Total21765427217087124078.505817036752550371599.70520.2948
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions