JK Agri Genetics Ltd

JK Agri Genetics Ltd announced the appointment of Ms. Varsha Singh as Company Secretary & Compliance Officer, effective August 12, 2026. The board also authorized her to determine the materiality of events and make disclosures to the stock exchange under Regulation 30(5). The filing also provides revised contact details for authorized personnel, including Shri Kuldeep Kumar Pandit (President & Director) and Shri G. Sravana Kumar (Chief Financial Officer), for materiality determination and disclosure purposes.

JK Agri Genetics Ltd announced changes in its Key Managerial Personnel (KMP) and Senior Management. Mr. Anoop Singh Gusain will cease to be the Company Secretary, Compliance Officer, and KMP effective August 11, 2026, due to his transfer within a group company. Concurrently, Ms. Varsha Singh has been appointed as the new Company Secretary, Compliance Officer, and KMP, effective August 12, 2026. Ms. Singh brings 3 years of experience in secretarial and compliance domains and holds a Master's degree in Corporate Governance.

JK Agri Genetics Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results, which were reviewed by the Audit Committee. The company operates in the Agri and Allied Products segment. The results are being published in newspapers as per regulations. The company noted that El-Nino conditions impacted the current quarter's operations and that its business is seasonal, thus current quarter results are not representative of the full year's performance.

JK Agri Genetics Ltd announced the outcome of its Board Meeting held on July 31, 2026. The board considered and approved the unaudited financial results for the first quarter ended June 30, 2026. These results were reviewed by the Audit Committee and approved by the Board. The company operates in the Agri and Allied Products segment. The El-Nino condition has impacted the current quarter's operations. The results are being published in newspapers as per regulations.

JK Agri Genetics Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. Additionally, the company has informed about the trading window closure, which began on July 1, 2026, and is set to reopen on August 3, 2026, in compliance with SEBI regulations regarding insider trading.

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.