Notice of 25th Annual General Meeting of the Company to be held on Friday, 5th September 2025 at 3:00 P.M. (IST)
Price
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Awaiting price reaction for this filing.
JK Agri Genetics has called its 25th AGM on Friday, 5th September 2025 at 3:00 PM IST, to be held via video conferencing. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY ended 31 March 2025, along with the Directors' and Auditors' Reports. Two ordinary/special business items are on the agenda: (1) re-appointment of Vikrampati Singhania (Managing Director, DIN 00040659), who retires by rotation and did not draw any remuneration in FY25 due to inadequate profits; and (2) appointment of M/s Ronak Jhuthawat & Co as Secretarial Auditor for a five-year term (FY26–FY30) at ₹45,000 per annum, replacing the outgoing auditor who was paid ₹35,000 in FY25. A special resolution also seeks to appoint P.S. Dravid (DIN 02726180) as Independent Director for three years from 23 October 2025, including approval to continue his tenure beyond age 75. The Register of Members will be closed from 30 August to 5 September 2025, and remote e-voting runs from 2 September (10 AM) to 4 September (5 PM), with 29 August 2025 as the cut-off date. Unclaimed dividends from FY18 (40%), FY19 (15%) and FY21 (15%) are scheduled for transfer to the IEPF on 3 October 2025, 25 September 2026 and 6 October 2028 respectively.
This is a routine AGM notice with no dividend declaration, fundraising, or major corporate action — limited near-term impact on share price. Shareholders should mark the e-voting window (2–4 September) and note that unclaimed FY18 dividends will be moved to the IEPF on 3 October 2025, after which recovery becomes more cumbersome.