JK Agri Genetics Ltd

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.

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.

JK Agri Genetics Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

JK Agri Genetics Ltd received an order under Section 250 of the Income Tax Act, 1961, related to the disallowance of ₹1.50 Crore of labor expenses. This resulted in a total tax liability of ₹0.78 Crore. The company has decided not to contest the case, but the liability has been adjusted against available MAT credit, resulting in no cash outflow.

JK Agri Genetics Ltd has re-appointed Shri Kuldeep Kumar Pandit (DIN: 08381208) as a Whole-time Director with the designation of 'President & Director' for a further term of three years. The re-appointment, effective from November 24, 2026, is subject to the approval of the members at the upcoming Annual General Meeting. The decision was made based on the recommendation of the Nomination & Remuneration Committee of Directors during a board meeting held on May 8, 2026.

JK Agri Genetics Ltd's Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in its meeting held on May 8, 2026. The auditor's report has an unmodified opinion. No dividend was recommended for the financial year 2025-26.

JK Agri Genetics Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 8, 2026. The auditor's report has an unmodified opinion. The board did not recommend any dividend for the financial year 2025-26.

JK Agri Genetics Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any, on equity shares. The trading window, which has been closed since April 1, 2026, will re-open on May 11, 2026.

JK Agri Genetics Ltd received an order from the Income Tax Authority under Section 250 of the Income Tax Act, 1961, dated April 17, 2026. This order pertains to the Financial Year 2017-18, where the company had initially faced a disallowance of ₹9.89 crore (weighted deduction on R&D expenses) with a tax impact of ₹3.42 crore due to non-receipt of Form 3CL. Following an appeal, the Department of Scientific and Industrial Research (DSIR) later disallowed only ₹1.50 crore related to outsourced labour expenses, issuing Form 3CL accordingly. The Commissioner of Income Tax (Appeals) has now passed an order confirming the disallowance of ₹1.50 crore, resulting in a demand of ₹0.52 crore (plus interest). The company states this demand will be adjusted against available MAT credit, ensuring no cash outflow. JK Agri Genetics plans to file an appeal against this order before the Income Tax Appellate Tribunal (ITAT) within 60 days.

JK Agri Genetics Ltd has announced the closure of its trading window for dealing in Equity Shares. The closure will be in effect from 1st April 2026 until the expiry of 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ending 31st March 2026. This announcement is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.