Jubilant Agri and Consumer Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2025
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Jubilant Agri and Consumer Products Limited has notified the 17th Annual General Meeting of members, scheduled for Tuesday, August 26, 2025 at 11:00 a.m. (IST), to be conducted through video conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Shamit Bhartia (director retiring by rotation), appointment of M/s. Sanjay Grover & Associates as Secretarial Auditors for five years (FY2025-26 to FY2029-30) at a fee of Rs. 1.90 lakh for the first year, and re-appointment of Mr. Ravinder Pal Sharma as Independent Director for a second five-year term. Shareholders will also vote on continuation of Mr. Radhey Shyam Sharma as Non-Executive Independent Director beyond age 75 (he turns 75 in February 2026), ratification of cost auditor remuneration of Rs. 2 lakh for FY2025-26 to M/s J.K. Kabra & Co., and a resolution on charging fees for delivery of physical documents. Remote e-voting is open from August 23 to August 25, 2025 via NSDL. The notice also notes that the entire shareholding is in demat form following the amalgamation of Jubilant Industries Limited into the company effective October 3, 2024.
This is a routine AGM notice and is unlikely to have any direct material impact on the stock price. However, the items requiring shareholder approval — particularly the five-year secretarial auditor appointment, director re-appointments, and continuation of an independent director beyond 75 years — are governance-related items that shareholders should review before voting. No major corporate action, fundraising, dividend, or restructuring is announced in this notice.