Notice & Annual Report
Awaiting price reaction for this filing.
Jaiprakash Associates Ltd has called its 28th Annual General Meeting on Monday, 29th September, 2025 at 11:30 A.M. via video conferencing. Key items on the agenda include adoption of FY25 audited financial statements, re-appointment of Pankaj Gaur as director (retiring by rotation), and re-appointment of M/s Dass Gupta & Associates as statutory auditors for a second 5-year term (FY26-FY30). The meeting will also consider ratifying cost auditor remuneration of Rs. 4.55 lakh to M/s J.K. Kabra & Co. for FY26, appointing M/s VKC & Associates as secretarial auditors, and approving one-year appointments and remuneration for directors Manoj Gaur, Pankaj Gaur, and Naveen Kumar Singh. E-voting via CDSL will be open from 26th to 28th September 2025, with cut-off date of 22nd September 2025. The company continues to be under Corporate Insolvency Resolution Process with Mr. Bhuvan Madan as Resolution Professional since June 2024.
Routine AGM business under CIRP — no operational or financial surprises for shareholders. Voting on director appointments, remuneration, and auditor re-appointments will signal creditor and shareholder confidence in the resolution process. The CIRP status remains the key overhang on the stock.