Jubilant Agri and Consumer Products Limited has informed the Exchange regarding Appointment of M/s J.K. Kabra & Co. as Cost Auditors of the company w.e.f. May 29, 2025.
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The board of Jubilant Agri and Consumer Products met on May 29, 2025 and approved several routine items. Mr. Ravinder Pal Sharma was recommended for re-appointment as an Independent Director for a second five-year term starting September 3, 2025, subject to shareholder approval. Mr. Radhey Shyam Sharma was approved to continue as an Independent Director beyond age 75 until his term ends on October 24, 2028. M/s Sanjay Grover & Associates was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). M/s J.K. Kabra & Co. was re-appointed as Cost Auditor for FY 2025-26, and Ernst & Young LLP was re-appointed as Internal Auditor for FY 2025-26 and FY 2026-27. All appointments are subject to shareholder approval at the upcoming 17th AGM.
This is a routine housekeeping announcement covering re-appointments of auditors and an independent director. There is no material impact on shareholders or the stock price, as the appointments are standard compliance and governance matters.