Jubilant Agri and Consumer Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2025
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Jubilant Agri and Consumer Products held its 17th AGM on August 26, 2025, via video conferencing from 11:00 AM to 11:46 AM, attended by 68 members. All 7 resolutions on the agenda were passed with the required majority. These included adoption of the audited standalone and consolidated financial statements for FY25, re-appointment of Shamit Bhartia as a director retiring by rotation, appointment of Sanjay Grover & Associates as Secretarial Auditors, re-appointment of Ravinder Pal Sharma as Independent Director for a second 5-year term, continuation of Radhey Shyam Sharma as Independent Director beyond age 75, fixing of document service fees, and ratification of the Cost Auditor's remuneration. Out of 15,067,101 total outstanding shares, 11,304,188 shares (75.03%) were voted, with every resolution receiving over 99.98% support in favour. The statutory and secretarial auditors gave unqualified opinions on the FY25 financials.
This is a routine, procedural disclosure confirming all AGM resolutions were approved by an overwhelming majority of voting shareholders, with promoter and public support both very strong. No material action items, surprises, or contentious issues emerged from the meeting, so this filing is unlikely to move the share price.