Jagran Prakashan Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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Jagran Prakashan Limited has informed the exchanges about its 49th Annual General Meeting (AGM) scheduled for Friday, September 19, 2025, at 12:30 PM, to be held via video conferencing. Shareholders will vote on adopting the FY25 audited financial statements and confirming the interim dividend of ₹6 per equity share as the final dividend for FY25. The agenda includes the re-appointment of two retiring directors (Sandeep Gupta and Satish Chandra Mishra), a special resolution to continue Shailendra Mohan Gupta as Non-Executive Director beyond age 75, and the appointment of Arun Anant as Independent Director for five years. Three Executive Presidents — Sameer Gupta, Devesh Gupta, and Tarun Gupta (all relatives of directors) — will be re-appointed at ₹10 lakh per month each, while Whole-time Director Sandeep Gupta's salary will be revised to ₹12 lakh per month from October 1, 2025. Adesh Tandon & Associates will be appointed as Secretarial Auditors for a five-year term from April 1, 2025.
This is a routine AGM notice — no major strategic or financial surprise, but it confirms the ₹6 final dividend for FY25 and lays out related-party appointments with modest salary levels. Shareholders should note the remote e-voting window (September 16–18, 2025) and the September 12, 2025 cut-off date for voting eligibility.