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Proceedings of the 26th Annual General Meeting of the Company held on 31st July 2026 at 12:45 P.M. through Video - Conference.

Filed: 31 Jul 2026, 23:04 IST Exchange: BSE Category: General Update — Shareholder Meeting
Proceedings of 26th AGM held on 31-Jul-2026 via video conference - Adoption of audited standalone and consolidated FY26 financial statements - Reappointment of Shri Kuldeep Kumar Pandit as Director and Whole-time Director - Remote e-voting conducted from 28-Jul to 30-Jul; voting also during AGM - Scrutiniser to submit consolidated report; final results by 1-Aug-2026 - Management responded to shareholder queries during meeting
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from JK Agri Genetics Ltd's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.