Jubilant Agri and Consumer Products Ltd. Holds 18th AGM, All Resolutions Passed

Jubilant Agri and Consumer Products Limited held its 18th Annual General Meeting (AGM) on September 1, 2026. The meeting, conducted through Video Conferencing/Other Audio-Visual Means, commenced at 11:00 A.M. IST and concluded at 11:48 A.M. IST. All resolutions presented in the notice convening the AGM were passed with the requisite majority.

The AGM agenda included ordinary business such as the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the appointment of a director in place of Mr. Priyavrat Bhartia, who retired by rotation and offered himself for re-appointment, was considered. Special business items included the approval for the payment of commission to Independent Directors and the ratification of the Remuneration of the Cost Auditor.

The company provided members with the facility for remote e-voting from August 29 to August 31, 2026, and e-voting during the AGM. A total of 66 members attended the AGM. The results of the voting were scrutinized by Mr. Deepak Kukreja of M/s. DMK Associates, Company Secretaries, who submitted a consolidated scrutinizer's report confirming the passage of all resolutions.