AGM/EGM7 Jul 2026, 06:20 pm
JK Agri Genetics Ltd Announces 26th AGM on July 31, 2026
AI Summary
JK Agri Genetics Ltd has announced its 26th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 12:45 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26. Key agenda items include the adoption of financial statements, the report of the Board of Directors and Auditors, and the re-appointment of Shri Kuldeep Kumar Pandit as a Director. Members will have the facility to vote electronically, with the cut-off date for eligibility set as July 24, 2026. Remote e-voting will be open from July 28 to July 30, 2026.
Key Highlights
- 26th AGM scheduled for July 31, 2026, via VC/OAVM.
- Annual Report and AGM Notice for FY 2025-26 shared with members.
- Electronic voting facility available for shareholders.
- Cut-off date for voting eligibility is July 24, 2026.
- Re-appointment of Shri Kuldeep Kumar Pandit as Director on agenda.
Price Impact
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