Jubilant Agri and Consumer Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2025
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Jubilant Agri and Consumer Products Limited held its 17th AGM on August 26, 2025 via video conferencing, running from 11:00 AM to 11:46 AM with 68 members in attendance. Shareholders voted on 7 resolutions covering adoption of FY2024-25 audited financial statements, re-appointment of Mr. Shamit Bhartia as director (retiring by rotation), appointment of Sanjay Grover & Associates as secretarial auditors, re-appointment of Mr. Ravinder Pal Sharma as independent director for a second 5-year term, continuation of Mr. Radhey Shyam Sharma as non-executive independent director after turning 75, fixing fees for serving documents, and ratifying cost auditor remuneration. Out of 15,067,101 outstanding shares, 11,304,188 shares (75.03%) were polled, and all 7 resolutions were passed with requisite majority — most received 99.99% support. Statutory and secretarial auditors gave unqualified opinions for FY2024-25.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM items. The overwhelming margin of approval across all resolutions reflects strong shareholder consensus, with no contentious issues flagged. No material impact on stock price is expected from this filing.