AGM/EGM7 Jul 2026, 06:30 pm
JK Agri Genetics Announces 26th AGM on July 31, 2026
AI Summary
JK Agri Genetics Ltd has announced its 26th Annual General Meeting (AGM) scheduled for Friday, July 31, 2026, at 12:45 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26 and the AGM notice. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of Shri Kuldeep Kumar Pandit as Whole-time Director. The cut-off date for determining voting eligibility is July 24, 2026, with remote e-voting available from July 28 to July 30, 2026.
Key Highlights
- AGM scheduled for July 31, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM notice released.
- Agenda includes financial statements adoption and director re-appointment.
- Remote e-voting facility available from July 28-30, 2026.
- Cut-off date for voting eligibility is July 24, 2026.
Price Impact
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