Notice of 31st AGM to be held on July 30, 2026
JPPOWER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Jaiprakash Power Ventures has notified its 31st AGM on July 30, 2026 at 11:30 AM via video conferencing. Cut-off date for e-voting is July 23. Resolutions include adoption of FY26 audited financials, ratification of cost auditors pay at Rs 2 lakh, appointment of 5 directors (one executive, four non-executive/independent), commission to former executive directors up to 10 percent and non-executive directors up to 1 percent of net profits. A separate resolution seeks up to Rs 4 crore commission to former Chairman Manoj Gaur.
Routine AGM notice. Shareholders should note July 23 cut-off date to vote on director appointments and commission payouts.