Meeting Details

The 26th Annual General Meeting (AGM) of JK Agri Genetics Ltd was held on Friday, 31st July 2026 at 12:45 P.M. IST through Video Conference ('VC')/ other Audio Visual Means ('OAVM'). The meeting concluded at 1:10 P.M.

Attendees

Chairman: Dr. Raghupati Singhania

Directors Present:

  • Shri Kalpataru Tripathy, Independent Director & Chairman of Audit Committee
  • Shri Mudit Kumar, Independent Director
  • Shri Vikrampati Singhania, Managing Director
  • Shri Kuldeep Kumar Pandit, President and Director

Directors Participating via VC:

  • Shri Raj Kumar Jain, Independent Director, Chairman of Stakeholders Relationship Committee & Nomination & Remuneration Committee
  • Shri P.S Dravid, Independent Director
  • Smt. Swati Singhania, Non-executive Director

Other Officials Present:

  • Shri Anoop Singh Gusain, Company Secretary
  • Shri G. Sravana Kumar, Chief Financial Officer

External Participants via VC:

  • Shri Shyamal Kumar, Partner, M/s. Lodha and Co. LLP, Chartered Accountants (Statutory Auditors)
  • Shri Ronak Jhuthawat, Secretarial Auditor
  • Shri Pawan Sarawagi, Company Secretary in Practice (Scrutiniser for e-Voting process)

Resolutions Transacted

Three resolutions were transacted at the AGM:

1. Ordinary Resolution: Adoption of (a) Audited Standalone Financial Statements for the financial year ended 31st March 2026 and Reports of Board of Directors and Auditors thereon; and (b) Audited Consolidated Financial Statements for the financial year ended 31st March 2026 and Reports of Auditors thereon.

2. Ordinary Resolution: Appointment of Director in place of Shri Kuldeep Kumar Pandit (DIN: 08381208), who retires by rotation and offered himself for re-appointment.

3. Special Resolution: Reappointment of Shri Kuldeep Kumar Pandit (DIN: 08381208) as Whole-time Director with designation "President & Director" for a period of three years effective from 24th November 2026.

Voting Process

Remote e-Voting facility was open from 28th July 2026 at 10:00 A.M. to 30th July 2026 at 5:00 P.M. Members who had not voted through Remote e-Voting could vote during the AGM and until 15 minutes after the conclusion of the meeting.

Results Declaration

The Scrutiniser was to submit a consolidated report on Remote e-Voting and e-Voting at the AGM. Shri Anoop Singh Gusain, Company Secretary (or in his absence Shri G. Sravana Kumar, CFO) was to declare the final results of e-Voting by 1st August 2026.

Document Availability

The Notice dated 29th June 2026 convening the 26th AGM and the Annual Report for Financial Year 2025-26 ended 31st March 2026 were circulated to Members on 7th July 2026. Statutory Registers and other documents were available for electronic inspection by Members during the Meeting.

Auditor Reports

The Chairman informed that there were no qualifications in the Auditor's Report and Secretarial Auditor's Report.

Member Engagement

Members who shared questions in advance through e-mail or raised questions during the Meeting were responded to appropriately by the Company's Management.