Jain Irrigation Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 28, 2025.
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Jain Irrigation Systems held a board meeting on June 28, 2025, and approved several governance-related appointments, all subject to shareholder approval at the upcoming AGM. The board re-appointed Mr. Atul B. Jain as director (retiring by rotation) and Dr. Narendra Jadhav as an Independent Director for a second term of five years, running until the 43rd AGM in 2030. M/s Singhi & Co. was re-appointed as Statutory Auditor for a second five-year term through 2030. Additionally, M/s V. Laxman & Co. was appointed as Secretarial Auditor for five years, and M/s N.M. Raiji & Co. was appointed as Internal Auditor for FY 2025-26. The announcement includes detailed profiles of the appointees, highlighting Dr. Jadhav's distinguished background as a former RBI economist and Rajya Sabha member, and the auditors' long-standing credentials.
This is a routine governance announcement with no direct impact on financials or operations. The continuity of well-known auditors and an experienced Independent Director supports stable oversight, but shareholders should review these appointments and vote on them at the AGM as none are effective without shareholder approval.