JK Agri Genetics has informed that the 26th Annual General Meeting (AGM) of the Company was duly held on Friday, 31st July 2026 at 12:45 PM IST through Video Conference (‘VC’)/ other Audio Visual Means (OAVM). Raghupati Singhania, Chairman of the Company, chaired the Meeting. The Chairman welcomed and introduced the Directors present at the AGM: Kalpataru Tripathy, Independent Director & Chairman of Audit Committee, Shri Mudit Kumar, Independent Director, Vikrampati Singhania, Managing Director, Kuldeep Kumar Pandit, President and Director. Raj Kumar Jain, Independent Director, Chairman of Stakeholders Relationship Committee & Nomination & Remuneration Committee, P.S Dravid, Independent Director and Swati Singhania, Non - executive Director participated in the Meeting through VC. Anoop Singh Gusain, Company Secretary and G. Sravana Kumar, Chief Financial Officer of the Company, were also present at the AGM. The Company Secretary confirmed that requisite quorum was present through VC and the Meeting was called to order. The Company Secretary further informed the Members about procedure of e-voting and participation in the Meeting through VC.
The above information is a part of company’s filings submitted to BSE.
