StockWatch
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Plastic Products - Industrial
AGM/EGM17 Jul 2026, 04:50 pm

Jain Irrigation Systems Ltd_DVR Announces 39th AGM on August 10, 2026

AI Summary

Jain Irrigation Systems Ltd_DVR has issued a notice for its 39th Annual General Meeting (AGM) scheduled for Monday, August 10, 2026, at 09:30 AM IST. The meeting will be held at the company's Registered Office and will also be accessible through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice, along with an Explanatory Statement, has been sent electronically to shareholders registered as of July 10, 2026. Key details for participation, including links for live webcast and remote e-voting, helpline numbers, and cut-off dates for e-voting, are provided. The agenda includes the adoption of financial statements for FY26 and the reappointment of a director retiring by rotation. The company also confirmed the re-appointment of M/s. Singhi & Co. as Statutory Auditors for a second term.

Key Highlights

  • 39th AGM scheduled for August 10, 2026, at 9:30 AM IST.
  • Meeting to be held physically and via Video Conferencing.
  • Agenda includes adoption of FY26 financial statements.
  • Director retiring by rotation to be considered for reappointment.
  • Statutory Auditors re-appointed for a second five-year term.