Jagran Prakashan Ltd

AGM notice and e-voting update

• Completion of dispatch of the AGM notice and Annual Report for FY2025-26 via email on 21 August 2026.
• Notice confirms the relevant dates for electronic voting and e-voting information.
• Remote e-voting window is from 15 September 2026, 9:00 AM to 17 September 2026, 5:00 PM IST.
• Members on record date for remote e-voting is 11 September 2026.
• AGM will be held on 18 September 2026 at 12:30 PM IST via VC/OAVM.
• Scrutinizer: Mr. Adesh Tandon appointed; results to be declared within two working days post-AGM.
• Access to AGM materials online: Annual Report and Notice available on JPL website and exchange portals.

Key investor updates

• 50th AGM scheduled for 18 September 2026 at 12:30 PM via VC/OAVM.
• Interim dividend of Rs 10 per share including Rs 3 special approved.
• FY2025-26 consolidated revenue Rs 1,876.22 crore.
• FY2025-26 consolidated PAT Rs 184.93 crore.
• FY2025-26 total comprehensive income Rs 187.19 crore.
• Four WTDs re-appointed for 5 years from Oct 1, 2026; Rs 21.60 Lakh/month.
• Net debt down to Rs 6,006.87 lakh.
• Promoter holding: Jagran Media Network Investment Pvt Ltd 67.97%; MBL NCIs 25.95%.
• Subsidiaries: MIL 100% owned; MBL 74.05% owned; NCI 25.95% in MBL.
• Governance: EGM may 29, 2026 to remove seven independent directors and one WTD; stay in place.

Subject & scope

• BRSR FY2025-26 submitted; standalone basis; Board oversight.

Governance & oversight

• Board reviews ESG annually; Sandeep Gupta to oversee ESG framework.

Energy

• Total energy 85,504.5 GJ; renewable energy 2,913.8 GJ.

GHG emissions

• Scope 1 744.7 tCO2e; Scope 2 14,315.6 tCO2e; intensity 9.1 MT/INR Cr turnover.

Water & efficiency

• Groundwater withdrawal 12,120.9 KL; total water 12,120.9 KL; water intensity 7.36 KL/INR Cr.

Waste management

• Total waste 5,258.66 MT; plastic 38.1 MT; e-waste 1.67 MT.

CSR & social impact

• CSR turnover 1,64,723.56 Lakhs; initiatives Mission 1000, Hriday Ki Baat, medical camps.

People & diversity

• Board women 16.6%; PF/ESI coverage 100% for employees and workers.

Procurement & inputs

• 100% procurement of key inputs (vio-green plates).

Cybersecurity & data privacy

• Cyber security and data privacy policy in place; RMC oversight; policy link.

AGM Details

• Date, time, and mode: 18 September 2026, 12:30 PM, VC/OAVM.
• Voting cut-off date: 11 September 2026.
• Remote e-voting window: 15–17 September 2026 (9:00 AM–5:00 PM IST).
• Notice and annual report dispatched to shareholders on 21 August 2026.

Key Resolutions

• Item 2: Re-appoint Dhirendra Mohan Gupta as director liable to rotate.
• Item 3: Re-appoint Devendra Mohan Gupta as director liable to rotate.
• Item 4: Re-appoint Dhirendra Mohan Gupta as Whole-time Director for 5 years.
• Item 5: Re-appoint Sunil Gupta as Whole-time Director for 5 years.
• Item 6: Re-appoint Sanjay Gupta as Whole-time Director for 5 years.
• Item 7: Re-appoint Shailesh Gupta as Whole-time Director for 5 years.
• Item 8: Continue Mahendra Mohan Gupta as Non-Executive Director not liable to rotate.

Financial performance

• Consolidated revenue ₹1,876 crore (FY26).
• EBITDA ₹285 crore.
• PAT ₹185 crore.
• EPS ₹9.05.

Segment performance

• Print segment revenue ₹1,400 crore FY26.
• Radio segment revenue ₹174 crore FY26.

Capital structure & liquidity

• Net cash ₹1,200 crore.
• Undrawn borrowing facilities ₹15,462 crore.

Dividends & capital allocation

• Interim dividend ₹10 per share.

Governance

• MD vacancy since Oct 2023.

Jagran Prakashan Limited

• Intimation of the 50th AGM published; notices and annual report to be emailed to members.
• Newspaper advertisements published on 19 August 2026 in Business Standard and Dainik Jagran.
• Electronic dispatch of AGM notice and annual report to registered email IDs.

Resonance Specialities Limited

• Related party transaction with Kaygee Laboratories for slump sale of KLPL facility at Mandideep for Rs 29.98 crore.
• Postal ballot initiated; e-voting window Aug 20, 2026 to Sept 18, 2026.
• Voting rights based on paid-up equity as of Aug 14, 2026; results on Sept 21, 2026.
• NSDL engaged to provide e-voting services; results to be displayed on company and NSDL websites.

Indian Terrain Fashions Limited

• 17th AGM to be held on Sept 9, 2026 via VC/OAVM.
• Notice and annual report sent electronically; available on company, NSE, and BSE websites.
• Remote e-voting from Sept 4, 2026 09:00 IST to Sept 8, 2026 17:00 IST; cutoff Sept 2, 2026.

Director re-appointments

• Dhirendra Mohan Gupta re-appointed as Whole-time Director for five years from 1 Oct 2026.
• Sunil Gupta re-appointed as Whole-time Director for five years from 1 Oct 2026.
• Sanjay Gupta re-appointed as Whole-time Director for five years from 1 Oct 2026.
• Shailesh Gupta re-appointed as Whole-time Director for five years from 1 Oct 2026.
• Subject to shareholders' approval.

Business Overview

• Multi-media group spanning print, radio, digital, and outdoor segments with ongoing digital investments.

Key Operational Highlights

• Ad revenue grew 13% YoY; Radio City market share 19% in Q1 FY27.
• Circulation growth initiatives; reach ~48 million unique users in News/Information.
• Net group cash exceeds Rs 1,000 crore.
• Outdoor and Events revenue grew 12% YoY; asset-based contribution rising.
• Dainik Jagran profitability pressured by higher newsprint prices.

Financial Performance

• Consolidated operating revenue Rs 499.35 Cr; up 9% YoY.
• PAT Rs 61.23 Cr; margin 12.26%.
• Operating Profit Rs 70.03 Cr; margin 14.02%.
• FY26 full-year revenue Rs 1,876.22 Cr.

Capital Structure & Liquidity

• Group net cash exceeds Rs 1,000 crore; no debt data provided.

Strategic Priorities & Outlook

• Integrate Radio offerings with Digital to unlock revenues.
• Continued cost control and discipline for sustainable profitability.
• Invest in digital platforms to support future growth.

Risks & Mitigation

• Profitability impacted by higher newsprint costs and supply chain disruptions.
• Geopolitical uncertainties may affect advertising resilience.

Governance & Leadership

• No governance changes disclosed in the quarter.

Subject

• Unaudited standalone and consolidated results for the quarter ended 30 June 2026.

Standalone highlights

• Operating revenue Rs 442.27 cr, up 11.1% YoY.
• Advertisement revenue Rs 289.23 cr, up 14.5%.
• Digital revenue Rs 23.38 cr, up 32.6%.
• Operating profit Rs 61.52 cr, down from Rs 64.70 cr.
• Other income Rs 23.60 cr.
• PBT Rs 70.16 cr; PAT Rs 53.50 cr.
• EPS (non-annualized) Rs 2.46.

Consolidated highlights

• Operating revenue Rs 499.35 cr, up 8.5% YoY.
• Advertisement revenue Rs 299.25 cr, up 14%.
• Radio revenue Rs 44.31 cr; Circulation Rs 84.78 cr.
• Other operating revenue Rs 71.01 cr.
• Digital revenue (print) Rs 24.58 cr, up 30.8%.
• Operating profit Rs 70.03 cr, up 9.8%.
• Other income Rs 31.71 cr.
• PBT Rs 81.02 cr; PAT Rs 61.23 cr; EPS Rs 2.70.

Major business segment performance

• Dainik Jagran: Rev Rs 314.15 cr; OP Rs 59.84 cr; margin 19.05%.
• Other publications: Rev Rs 54.45 cr; OP Rs -2.04 cr; margin -3.75%.
• Radio: Rev Rs 44.54 cr; OP Rs 8.92 cr; margin 20.03%.
• Digital (print): Rev Rs 24.58 cr; OP Rs -3.07 cr; margin -12.49%.
• Outdoor and Event: Rev Rs 62.95 cr; OP Rs 5.64 cr; margin 8.96%.
• Music Broadcast Limited: Rev Rs 44.54 cr; OP Rs 8.92 cr; margin 20.03%.
• Midday Infomedia: Rev Rs 12.78 cr; OP Rs -1.15 cr; PAT Rs -1.52 cr; margin -9.03%.

Credit ratings

• CRISIL reaffirmed Jagran Prakashan: AA+ Stable long/medium; A1+ short term.
• CRISIL reaffirmed Music Broadcast Limited: A1+ short term; AA/Stable long term.
• CRISIL reaffirmed Midday Infomedia Limited: AA(-)/Stable long term; A1+ short term.

Awards and recognitions

• 25 awards across the group in Q1FY27.

Outlook / guidance

• No explicit forward-looking guidance provided.

Other notable information

• Deferred tax asset write-off of Rs 11.40 cr recognized in prior years.

Financial results and dividend

• Unaudited standalone and consolidated Q1 2026 results approved for quarter ended June 30, 2026.
• Limited review reports issued by the statutory auditors.
• Interim dividend of Rs 10 per equity share for FY2025-26 approved.
• MAT credit derecognised of Rs 1,032 lakhs for year ended March 31, 2026.
• Impairment recognized: Midday Infomedia Rs 1,750 lakhs; Leet OOH Rs 50.69 lakhs.

Regulatory and litigation updates

• Petitions under sections 241, 242, 244 filed with NCLT.
• NCLAT stayed implementation of May 29, 2026 EGM resolutions.
• EGM held May 29, 2026 to remove seven independents and one WTD; stayed.
• Hearing dates for appeals in Aug 2026; next date not notified.
• Management expects no material adverse impact on financial position as of June 30, 2026.

Auditor notes

• Auditors’ report notes Note 3 detailing petitions and abeyance orders.
• Conclusion on standalone and consolidated statements not modified.
• Auditors: management believes matters may not affect current results.