JAGRAN NSE filing

Jagran Prakashan Limited announces 49th AGM on Sept 19, 2025

The RealCase readLow impact Neutral

Why it matters

The announcement primarily concerns procedural matters related to the AGM and director appointments/re-appointments, which have a limited immediate impact on the company's financials or stock performance.

The market read

The announcement is a routine update about the company's AGM and related resolutions, without any explicitly positive or negative financial implications.

* Jagran Prakashan Limited (JAGRAN) will hold its 49th Annual General Meeting (AGM) on Friday, September 19, 2025, at 12:30 P.M. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). * The annual report for FY 2024-25 and the AGM notice have been dispatched electronically to shareholders on August 23, 2025. * The company is providing e-voting facility, managed by KFin Technologies Limited, for members to vote on resolutions. * Remote e-voting will be open from September 16, 2025 (9:00 a.m. IST) to September 18, 2025 (5:00 p.m. IST). * The cut-off date for determining eligibility to vote is September 12, 2025. * The AGM includes ordinary resolutions for: * Adopting the audited standalone and consolidated financial statements for the year ended March 31, 2025. * Confirming the final dividend of ₹6 per equity share for FY 2024-25. * Re-appointing Mr. Sandeep Gupta and Mr. Satish Chandra Mishra as Directors. * The AGM includes special resolutions for: * Approval of continuation of holding of office by Mr. Shailendra Mohan Gupta as the Non-Executive Director of the Company. * Appointment of Mr. Arun Anant as an Independent Director of the Company for a term of five years. * Re-appointment of Mr. Sameer Gupta, Mr. Devesh Gupta, and Mr. Tarun Gupta as Executive Presidents with a salary of ₹10 lakh per month and potential annual increments. * Revision in the remuneration of Mr. Sandeep Gupta, Whole-time Director of the Company to ₹12 lakh per month. * Appointment of Adesh Tandon & Associates as Secretarial Auditors for five years.

Filing to action

What to do with a filing like this

Jagran Prakashan Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Jagran Prakashan Limited. Read the original for the full detail.

View original filing