Announced Fri, 5 Sept · 17:12 IST

Annual General Meeting of the Company is scheduled to be held on Saturday, 27th day of September, 2025 at 10:00 a.m. through video conference / other audio visual means

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Jeevan Scientific Technology Limited has scheduled its 27th Annual General Meeting on Saturday, September 27, 2025 at 10:00 AM, to be held via video conferencing. The company is submitting its FY 2024-25 Annual Report along with the AGM notice. Key financial highlights: turnover rose to Rs. 4,423.90 lakhs (from Rs. 3,919.17 lakhs in FY24), and the company swung back to a net profit of Rs. 72.20 lakhs versus a loss of Rs. 102.87 lakhs in the previous year. Business to be transacted includes adopting audited financials, re-appointment of two retiring directors, appointing a new Secretarial Auditor for a 5-year term (fee Rs. 6 lakhs plus taxes), re-appointing Mr. Krishna Kishore Kuchipudi as Managing Director for 3 more years from April 2026, and appointing Mr. Gollapinwi Mallikarjuna as Independent Director for 5 years. E-voting window is September 24–26, 2025, with record date of September 20, 2025 and book closure from September 21–27, 2025.

Likely market impact

This is a routine AGM filing, but the return to profitability after two years of losses is a positive signal for shareholders. The re-appointment of the promoter Managing Director and continuity of board leadership should provide stability, while shareholders should watch the resolutions on director appointments and secretarial auditor change.