AGM/EGM4 Jul 2026, 03:31 pm
Jaiprakash Power Ventures Ltd to hold 31st AGM on July 30, 2026
AI Summary
Jaiprakash Power Ventures Limited has announced its 31st Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26, ratification of Cost Auditors' remuneration for FY 2026-27, and the appointment of Shri Savan Jayendra Patel as an Executive Director (Whole-Time Director). The cut-off date for determining voting rights and attendance is July 23, 2026. The AGM notice is available on the company's website and forms part of the Annual Report.
Key Highlights
- AGM scheduled for July 30, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Cost auditor remuneration for FY27 to be ratified.
- Shri Savan Jayendra Patel to be appointed as Whole-Time Director.
- Cut-off date for voting rights is July 23, 2026.
Price Impact
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