AGM/EGM8 Aug 2026, 05:50 pm
Jubilant Agri & Consumer Products Ltd to hold 18th AGM on Sep 01, 2026
AI Summary
Jubilant Agri and Consumer Products Ltd has announced its 18th Annual General Meeting (AGM) will be held on September 01, 2026, at 11:00 AM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of a director. Special business includes seeking approval for the payment of commission to Independent Directors, not exceeding ₹5,00,000 per annum each, and ratification of the remuneration of the Cost Auditor. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- 18th AGM scheduled for September 01, 2026, via VC/OAVM.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Proposal to pay commission to Independent Directors up to ₹5 Lakhs each.
- Ratification of Cost Auditor's remuneration to be considered.
- Annual Report for FY 2025-26 is accessible online.
Price Impact
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