80th AGM notice on August 13, 2026 with director reappointments

Board & Shareholder Meetings View source PDF

JAYSREETEA · price

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Price reaction · full curve 14 horizons · vs prior close

-1.1%1-day move

₹81.18

prior close

₹81.08

base price

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AI summary

Jay Shree Tea issued 80th AGM notice. Meeting on August 13, 2026 at 3:30 PM via video conferencing. Items include adopting FY26 financials, reappointing CMD Jayashree Mohta and Independent Director Vikram Swarup (second 5-year term), reappointing Executive Director Vikash Kandoi for 3 years from April 2027, revising CMD salary cap to Rs 150 lakh and ED cap to Rs 120 lakh from April 2026, and approving cost auditor fee for FY27.

Likely market impact

Shareholders will vote on director reappointments and salary hikes; AGM is routine but increased executive pay caps may draw investor attention.