Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Completion of Tenure of Independent Director
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Shri Ajay Srivastava (DIN: 00049912), Independent Director of JK Agri Genetics Ltd, ceased to be a Director of the company with effect from 24th October 2025 after completing his tenure on 23rd October 2025. The company has confirmed that its Board composition continues to comply with the requirements under the Companies Act, 2013 and SEBI Listing Regulations. No replacement director has been announced in this filing.
This is a routine end-of-tenure disclosure for one independent director and is unlikely to have any material impact on the stock or operations. Investors should watch for any subsequent announcement regarding the appointment of a new Independent Director to fill the vacancy.