Proceedings of 25th Annual General Meeting.
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JK Agri Genetics Ltd held its 25th Annual General Meeting on 5th September 2025 at 3:00 PM via video conferencing, chaired by Dr. Raghupati Singhania. The meeting was attended by most directors, the Company Secretary, the CFO, statutory auditors (Lodha & Co LLP), and the secretarial auditor; one independent director was unable to attend due to unavoidable circumstances. Members transacted four business items: adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Shri Vikrampati Singhania as a director retiring by rotation, appointment of M/s Ronak Jhuthawat & Co as Secretarial Auditor, and appointment of Shri Pravinchandra Shivaram Dravid as Independent Director for three years from 23rd October 2025. Both the Auditor's Report and Secretarial Auditor's Report carried no qualifications. Remote e-voting ran from 2nd to 4th September 2025, and the consolidated voting results will be declared by 6th September 2025.
This is a routine procedural disclosure with no material surprise — no qualified audit reports, no major governance changes, and only one new independent director appointment. Shareholders may await the voting results to be filed separately for confirmation of shareholder approval on the four resolutions.