StockWatch
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Plastic Products - Industrial
Board Meeting14 Jul 2026, 01:17 pm

Jain Irrigation Board Approves FY26 Report & AGM Notice

AI Summary

Jain Irrigation Systems Ltd's Board of Directors met on July 14, 2026, approving key documents for the upcoming Annual General Meeting (AGM). These include the Board's Report for FY 2025-26, Corporate Governance Report, Management Discussion and Analysis, CSR Report, and the AGM notice. The board also approved the re-appointment of Director Mr. Ajit B. Jain and the appointment and remuneration of Mr. Athang Anil Jain and Mr. Abhedya Ajit Jain for specific roles, subject to shareholder approval. Annual book closure for the AGM was also decided.

Key Highlights

  • Board approved FY26 Board's Report and related statutory reports.
  • Re-appointment of Director Mr. Ajit B. Jain approved.
  • Appointments and remuneration for Mr. Athang Anil Jain and Mr. Abhedya Ajit Jain approved.
  • Notice for the 39th AGM and explanatory statement approved.
  • Annual book closure for the 39th AGM decided.