17th AGM notice on July 28, 2026 with Rs 3 dividend and director re-appointments
JARO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Jaro Institute will hold its 17th AGM on July 28, 2026 at 2:30 PM via video conferencing. Record date is July 21, 2026. Shareholders will consider FY25-26 financial statements and a final dividend of Rs 3 per share. The notice also seeks re-appointment of Managing Director Sanjay Salunkhe (retiring by rotation) and Independent Directors Dr. Alpa Antani and Dr. Vaijayanti Pandit for second 5-year terms. A separate resolution proposes raising CEO Ranjita Raman's remuneration limit from 5 percent to 8 percent of net profits for FY26-27.
Shareholders can vote on Rs 3 dividend, director re-appointments, and CEO pay hike. Record date July 21, 2026 for dividend eligibility.