Jaiprakash Power Ventures Ltd. announces 31st AGM on July 30, 2026, via VC/OAVM
Jaiprakash Power Ventures Limited will hold its 31st AGM on July 30, 2026, via VC/OAVM. The meeting will discuss FY26 financial statements and appoint new directors, including Shri Savan Jayendra Patel as Whole-Time Director. Approvals for director remuneration and commission payments are also on the agenda. July 23, 2026, is the cut-off date for voting eligibility.
The AGM agenda includes several director appointments and remuneration approvals, which are important for corporate governance. The adoption of financial statements is a standard procedure. The outcome of these resolutions can have a medium-term impact on the company's management and governance structure.
The announcement is a routine corporate event (AGM notice) with standard agenda items like financial statement adoption and director appointments. There are no significant positive or negative financial disclosures or business developments mentioned.
Jaiprakash Power Ventures Limited has announced its Thirty-first (31st) Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Thursday, July 30, 2026, at 11:30 A.M. IST, through Video Conference (VC) or Other Audio Visual Means (OAVM).
The company has fixed Thursday, July 23, 2026, as the cut-off date to determine which shareholders are eligible to vote electronically and attend the AGM. The Notice of the AGM, along with the Explanatory Statement and the Annual Report for FY 2025-26, is being sent to shareholders electronically and is also available on the company's website.
Key business to be transacted at the AGM includes the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, ratification of remuneration for Cost Auditors for FY 2026-27, and the appointment of several directors. These include Shri Savan Jayendra Patel as an Executive Director (Whole-Time Director), Shri Jayadeb Nanda and Shri Naresh Telgu as Non-Executive, Non-Independent Directors, and Smt. Shruti Anup Shah and Shri. Jayant Misra as Independent Directors. Additionally, the appointment of Shri Mukesh M. Shah as an Independent Director, including his continuation beyond 75 years of age, will be considered. The AGM will also seek approval for the payment of remuneration by way of commission to former Executive Directors and Non-Executive Directors for FY 2025-26, including a special resolution for payment to Shri Manoj Gaur, Former Non-Executive Director and Chairman, not exceeding ₹4.00 crore.
The remote e-voting facility will be available from July 27, 2026, 9:00 A.M. to July 29, 2026, 5:00 P.M. The Register of Members and Share Transfer Books will remain closed from July 24, 2026, to July 30, 2026, inclusive.
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Jaiprakash Power Ventures Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Jaiprakash Power Ventures Limited. Read the original for the full detail.