JPPOWERNSEJaiprakash Power Ventures Limited· PowerLowNeutral
Announced Sat, 4 Jul · 15:15 IST

Notice of 31st AGM to be held on July 30, 2026

Board & Shareholder Meetings View source PDF

JPPOWER · price

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Price reaction · full curve 14 horizons · vs prior close
-1.1%1-day move
₹17.77
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AI summary

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.

Likely market impact

Routine AGM notice. Shareholders should note July 23 cut-off date to vote on director appointments and commission payouts.