Jubilant Agri and Consumer Products to hold 18th AGM on Sep 1, 2026
Jubilant Agri and Consumer Products Limited will hold its 18th Annual General Meeting on September 1, 2026, via Video Conference. The agenda includes adopting FY26 financial statements, reappointment of a director, and approving commission for independent directors up to ₹5 Lakhs each annually. Cost auditors' remuneration for FY27 will also be ratified.
This is a standard procedural announcement regarding the company's AGM and does not involve any immediate financial or operational impact on the company or its shareholders.
The announcement is a routine notice for an Annual General Meeting and does not contain any new financial performance data or significant strategic changes that would indicate a positive or negative sentiment.
Jubilant Agri and Consumer Products Limited has announced the notice for its 18th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Tuesday, September 01, 2026, at 11:00 a.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM).
The agenda for the AGM includes the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Additionally, the meeting will address the reappointment of Mr. Priyavrat Bhartia, who retires by rotation. Special business includes seeking approval for the payment of commission to Independent Directors, not exceeding ₹5,00,000 per annum each to Mr. Radhey Shyam Sharma, Mr. Ravinder Pal Sharma, and Ms. Sanjanthi Sajan, for the Financial Year 2025-26 onwards.
Furthermore, the AGM will seek ratification of the remuneration of M/s J. K. Kabra & Co. as Cost Auditors for the financial year 2026-27, with an audit fee of ₹2,00,000 plus applicable taxes and out-of-pocket expenses. The notice also provides detailed instructions for shareholders regarding remote e-voting, which will commence on Saturday, August 29, 2026, and conclude on Monday, August 31, 2026. The cut-off date for determining voting eligibility is Tuesday, August 25, 2026.
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Jubilant Agri and Consumer Products 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Jubilant Agri and Consumer Products Limited. Read the original for the full detail.