Jagran Prakashan Limited has informed the Exchange about the 49th Annual General Meeting of the Members of the Company
JAGRAN · price
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Jagran Prakashan Limited has called its 49th Annual General Meeting for September 19, 2025 at 12:30 PM via video conferencing. Key items include adopting FY25 audited financial statements and confirming the already-paid ₹6 per share interim dividend as the final dividend for FY25. The AGM will vote on re-appointing two directors retiring by rotation, continuing Chairman Shailendra Mohan Gupta as Non-Executive Director (he turns 75 in February 2026), and appointing Mr. Arun Anant as an Independent Director for a 5-year term. Three family-member Executive Presidents (Sameer, Devesh, and Tarun Gupta) are being re-appointed at ₹10 lakh monthly salary each, Whole-time Director Sandeep Gupta's pay is proposed to rise to ₹12 lakh per month from October 1, 2025, and Adesh Tandon & Associates is proposed as Secretarial Auditor for 5 years. Remote e-voting runs from September 16-18, 2025, with September 12, 2025 set as the cut-off date for voting eligibility.
This is a routine AGM notice with no major surprises — the ₹6 dividend was already paid as an interim, so no fresh cash outflow is implied. Shareholders may want to review the related-party executive re-appointments and the proposed pay revision for the Whole-time Director, but the meeting is procedural and unlikely to move the stock meaningfully.