Voting Results of the 25th Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
JK Agri Genetics Ltd held its 25th AGM on 5th September 2025 via video conferencing, and all four resolutions were passed with overwhelming majority (99.97% in favour). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, (2) re-appointment of Shri Vikrampati Singhania (DIN: 00040659) as Director retiring by rotation, (3) appointment of M/s Ronak Jhuthawat & Co as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and (4) appointment of Shri Pravinchandra Shivaram Dravid (DIN: 02726180) as Independent Director for three years effective 23rd October 2025, with continuation upon attaining age 75. Of the 46,36,963 total outstanding shares, 36,31,856 votes (78.32% of total) were polled — promoters voted 100% in favour (33,90,037 shares) and public non-institutions polled 19.40% of their holding with 99.59% in favour. The scrutinizer, P.K. Sarawagi, confirmed a fair and transparent voting process with no invalid votes.
This is a routine, procedural AGM filing with no surprises — all resolutions sailed through with near-unanimous support from both promoter and public shareholders. No material change in fundamentals or governance structure is expected, and the filing should have a neutral effect on the stock.