Key Dates and Events

  • 31st Annual General Meeting scheduled for Thursday, 13 August 2026 at 11:30 AM IST
  • Meeting to be conducted through Video Conferencing/Other Audio Visual Means
  • Register of Members and Share Transfer Books will remain closed on 6 August 2026 for the AGM
  • Remote e-voting period: 10 August 2026 (9:00 AM IST) to 12 August 2026 (5:00 PM IST)
  • Cut-off date for determining voting rights: 6 August 2026

Ordinary Business Resolutions

1. Adoption of Financial Statements

To receive, consider and adopt the audited financial statement for the financial year ended 31 March 2026, along with Reports of the Board of Directors and Auditors.

2. Appointment of Director

To appoint Mr. V S Ganesh (DIN: 07822261) who retires by rotation and offers himself for re-appointment.

  • Qualification: B.Sc. Maths; Course completed ACS (ICSI)
  • Business experience in various facets of textile industry
  • Holds no shares in the Company
  • Attended 4 out of 4 Board meetings during the year
  • Member of Corporate Social Responsibility Committee, Risk Management Committee and Finance Committee
  • Remuneration paid during 2025-26: ₹83.35 million

3. Appointment of Director

To appoint Mr. Sanjeev Genomal (DIN: 01399731) who retires by rotation and offers himself for re-appointment.

  • Qualification: BBA
  • Holds 542,255 shares (4.86% of paid-up capital)
  • Attended 4 out of 4 Board meetings during the year
  • Director of Page Garment Exports Pvt. Ltd.
  • No remuneration paid during 2025-26

4. Appointment of Auditor

To appoint M/s. Walker Chandiok & Co LLP (ICAI Firm Registration No: 001076N/N500013) as Statutory Auditors.

  • Term: From conclusion of 31st AGM to conclusion of 36th AGM (6 consecutive years)
  • Remuneration for FY2026-27: ₹9.00 million plus applicable taxes and reimbursement of out-of-pocket expenses
  • For subsequent financial years, remuneration to be determined mutually between Board and Auditors based on Audit Committee recommendation
  • Replaces M/s. S.R. Batliboi & Associates LLP who completed their 10-year term
  • No material change in fee compared to outgoing auditor

Special Business Resolution

5. Remuneration under Section 197(1) of Companies Act, 2013

To approve payment of up to ₹20 million (excluding sitting fees) to non-executive directors for FY2026-27.

  • Payment to be distributed among directors as decided by Board
  • Payment to be made after annual accounts are approved by Board and adopted by shareholders
  • In addition to sitting fees for attending Board/Committee meetings

Auditor Transition Details

M/s. S.R. Batliboi & Associates LLP (Firm Registration No. 101049W/E300004) completed their 10-year term and are not eligible for re-appointment under Section 139(2) of Companies Act, 2013.

M/s. Walker Chandiok & Co LLP provided:

  • Certificate under Section 141 stating eligibility for appointment
  • Certificate confirming no disqualification and compliance with appointment limits
  • Certificate confirming list of pending professional conduct proceedings
  • Peer review certificate from ICAI pursuant to SEBI (LODR) Regulation 2015

Auditor Profile

M/s. Walker Chandiok & Co LLP is a firm established in 1935 with registered office in New Delhi and eighteen other offices across India. The firm has ninety-two partners, holds a valid peer review certificate, and is empaneled with CAG. It provides audit services to several large companies including top hundred listed entities.

Voting Procedures

  • Remote e-voting through NSDL services
  • Members can vote electronically from 10-12 August 2026
  • Members attending AGM through VC/OAVM who haven't voted remotely can vote during meeting
  • Mr. R Vijayakumar, Practicing Company Secretary (Membership No. FCS 6418) appointed as Scrutinizer
  • Results to be declared within 48 hours of AGM conclusion and posted on company website

Additional Information

  • Meeting conducted pursuant to MCA General Circular No. 03/2025 dated 22 September 2025 and SEBI regulations
  • Physical attendance dispensed with, no proxy facility available
  • Institutional shareholders must send authorization documents to Scrutinizer
  • Members encouraged to submit questions in advance by 10 August 2026 to investors@jockeyindia.com
  • Facility available for 1000 members on first-come-first-served basis for VC/OAVM attendance

Shareholder Services Information

  • Registrar and Transfer Agent: MUFG Intime India Private Limited
  • Unclaimed dividends for 7 years transferred to IEPF
  • Members requested to update contact details, PAN, bank details with DP/RTA
  • Securities transfer allowed only in dematerialized form except for transmission/transposition
  • TDS applicable on dividend income as per Finance Act 2020

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