Jagran Prakashan Limited has informed the Exchange regarding intimation under Regulation 36(1)(B) of Listing Regulations.
JAGRAN · price
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Jagran Prakashan Limited has fixed its 49th Annual General Meeting (AGM) for Friday, September 19, 2025 at 12:30 PM, to be held through video conferencing. The company has filed the annual report for FY 2024-25 along with the AGM notice. Key agenda items include confirming the already-paid interim dividend of Rs. 6 per share as the final dividend for FY25, re-appointing two directors (Mr. Sandeep Gupta and Mr. Satish Chandra Mishra) who retire by rotation, and seeking shareholder approval to continue Mr. Shailendra Mohan Gupta as a non-executive director as he turns 75 in February 2026. The notice also seeks approval for appointing Mr. Arun Anant as a new independent director for 5 years, re-appointing three relatives of directors (Mr. Sameer Gupta, Mr. Devesh Gupta, and Mr. Tarun Gupta) as Executive Presidents at Rs. 10 lakh per month each, revising the remuneration of Whole-time Director Mr. Sandeep Gupta to Rs. 12 lakh per month, and appointing Adesh Tandon & Associates as secretarial auditors for a 5-year term. Remote e-voting will run from September 16 to September 18, 2025, with the cut-off date for voting eligibility set as September 12, 2025.
This is a routine annual AGM filing and is not expected to move the stock price materially. Shareholders should note the September 12, 2025 cut-off date to be eligible to vote on resolutions. The Rs. 6 per share dividend was already paid in May 2025, so this resolution merely formalises it as the final dividend. The re-appointment and remuneration of three promoter-family members in executive roles, while standard for promoter-driven companies, is a governance point that institutional investors may evaluate closely.