JHS Svendgaard Laboratories Limited has informed the Exchange regarding Notice of 21st Annual General Meeting to be held on September 20, 2025
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JHS Svendgaard Laboratories has notified the 21st Annual General Meeting (AGM) of the company, scheduled for Saturday, September 20, 2025, at 1:00 PM via video conferencing. The cut-off date for e-voting eligibility is September 13, 2025, and remote e-voting will be open from September 17 (9:00 AM) to September 19, 2025 (5:00 PM). Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY25, appointment of V.K. Khosla & Co as statutory auditors for 5 years (till 2030), and appointment of Dahiya & Associates as secretarial auditors for FY26–FY30. Shareholders will also vote on the re-appointment of Mr. Nikhil Nanda as Managing Director for 5 years with a base pay of up to Rs. 60 lakh per year plus up to 5% commission on net profits, and approval of a new ESOP Scheme 2025 covering up to 40 lakh stock options.
Shareholders should note the e-voting cut-off date of September 13, 2025 to be eligible to vote on the resolutions. The proposed ESOP scheme of up to 40 lakh shares could lead to equity dilution, while the Managing Director's re-appointment commits the company to a fixed plus variable pay structure tied to profitability.