Annual Report of the Company for the financial year 2024-2025
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JK Agri Genetics Ltd has filed its Annual Report for the financial year 2024-25 along with the notice for its 25th Annual General Meeting (AGM) scheduled for Friday, 5th September 2025 at 3:00 PM via video conferencing. The AGM agenda includes adopting the audited standalone and consolidated financial statements for the year ended 31st March 2025 and re-appointing Managing Director Vikrampati Singhania, who retires by rotation and voluntarily drew no remuneration during FY25 due to inadequate profits. Two special business items are also on the agenda: appointing M/s Ronak Jhuthawat & Co as Secretarial Auditor for five years at ₹45,000 per annum, and appointing P.S. Dravid as an Independent Director for three years from 23rd October 2025, with a special resolution needed to continue his term past age 75. Members can vote electronically between 2nd and 4th September 2025, with the cut-off date set as 29th August 2025. Investors are also reminded that unclaimed dividends from FY2017-18 will be transferred to the IEPF on 3rd October 2025.
This is a routine regulatory filing disclosing the AGM agenda and financials access for shareholders. No major financial action is required from investors, though eligible members should note the e-voting window and claim any pending dividends before the IEPF transfer deadline.