JK Agri Genetics Ltd

AGM details

• Date: 31 July 2026; time 12:45 PM IST; mode: VC/OAVM.

Resolutions put to vote

• Ordinary: adoption of standalone and consolidated financial statements for FY2025-26.
• Ordinary: appointment of Shri Kuldeep Kumar Pandit by rotation for re-appointment.
• Special: reappointment of Shri Kuldeep Kumar Pandit as Whole-time Director for 3 years from 24 November 2026.

Voting status

• Final e-voting results to be declared by 1 August 2026.

Director changes

• Shri Kuldeep Kumar Pandit retires by rotation.
• Reappointed as Whole-time Director (President & Director) for 3 years.

Other AGM details

• Remote e-voting window: 28 July 2026 10:00 AM to 30 July 2026 5:00 PM.

Appointment and authority

• Board appointed Varsha Singh as Company Secretary & Compliance Officer, effective 12 August 2026.
• Varsha Singh authorised to determine materiality of events and to make disclosures under Regulation 30(5).
• Revised contact details for the authorised persons were provided.

Key KMP changes

• Anoop Singh Gusain ceases as CS/CO/KMP from Aug 11, 2026 due to intra-group transfer.
• He ceases from Senior Management from the same date.
• Varsha Singh appointed CS/CO/KMP from Aug 12, 2026; to join Senior Management.
• Varsha Singh profile: commerce graduate; master's in Corporate Governance; CS; ICSI associate; 3 years' experience.

Financial results

• Unaudited Q1 FY2026 results approved by Board on 31 July 2026.
• Audit Committee recommended the results; Limited Review Reports attached.
• Company operates a single segment: Agri and Allied Products.
• El Niño condition impacted the quarter's operations.
• Paid-up equity share capital ₹463.70 lakh; face value ₹10 per share.
• Results will be published in newspapers in prescribed format.
• Note: prior period figures regrouped/rearranged.

Unaudited results approved

• Board approved unaudited quarterly results for quarter ended 30 June 2026.
• Results reviewed by Audit Committee and accompanied by limited review report.
• Company operates in a single segment: Agri and Allied Products.

Auditor report and emphasis of matter

• Independent Auditor's Review Report issued; no material misstatement detected.
• Emphasis of Matter on RSSC trade receivables and security deposit.
• Receivables overdue Rs. 1,823.61 lakhs; security deposit Rs. 121.68 lakhs.
• Legal/arbitration matters, scope under Sec. 34 noted.

Meeting Details

• Date: 31 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026; reopens on 3 August 2026.

AGM Details

• Date/time/mode: 31 July 2026, 12:45 PM IST, VC/OAVM.
• Cut-off for voting: 24 July 2026; remote e-voting: 28–30 July 2026.
• Book closure: 25 July 2026 to 31 July 2026.

Key Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements.
• Ordinary: Re-appointment of Kuldeep Kumar Pandit as Director (retiring by rotation).
• Special: Re-appoint Kuldeep Pandit as Whole-time Director for 3 years from 24 Nov 2026; Section 102 terms.

Dividend

• No dividend proposed or declared for FY2025-26.

Director Changes

• Ajay Srivastava ceased as Independent Director on 24 Oct 2025.
• Kuldeep Kumar Pandit to be re-appointed as Director (retiring by rotation).
• Kuldeep Pandit to be re-appointed as Whole-time Director for 3 years from 24 Nov 2026 (Section 102 terms).

Auditors

• Statutory Auditor: Lodha & Co LLP; five-year term ending AGM 2029.
• Secretarial Auditor: Ronak Jhuthawat & Co; five-year term to 2029-30.

Material Related Party Transactions

• No material related party transactions; all RPTs are in ordinary course.
• JK Agri Research Services Limited ceased to be Associate w.e.f 5 March 2026.

Other Material Approvals

• AGM conducted via VC/OAVM with remote e-voting window July 28-30, 2026; cut-off July 24.
• Book closure: 25 July 2026 to 31 July 2026.

Compliance confirmation

• RTA confirms compliance with Regulation 74(5) for quarter ended 30 June 2026.