AGM Date: 07 Sep 2021
This is to inform that the 21st Annual General Meeting of the Company will be held on Tuesday, the 7th September 2021 at 03:00 P.M., through Video Conferencing /Other Audio Visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in 'Financial Express' (English Language- All Editions) and in 'Aajkal' (Bengali Language- Kolkata Edition) newspapers on 7th August 2021, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020. Notice of AGM, Annual Report for F.Y. 2020-21 and other related information will be submitted in due course of time. Notice of 21st Annual General Meeting scheduled to be held on Tuesday, 7th September 2021 through VC/OAVM at 3.00 P.M. Indian Standard Time. The Book Closure from 1st September 2021 to 7th September 2021 (both days inclusive) is for the purpose of payment of Dividend for the Financial Year ended 31st March 2021 at the rate of Rs. 1.5/- per Equity Share of Rs. 10/- each as recommended by the Board of Directors, if declared at the Annual General Meeting of the Company to be held on 7th September 2021. Intimation of Cut-off date and period for E-Voting in respect of Annual General Meeting of the Company scheduled to be held on 7th September 2021. (As per BSE Announcement Dated on 13/8/2021)~ Proceedings of 21st Annual General Meeting of the Company held on Tuesday, 7th September 2021 at 3:00 PM IST through Video Conferencing - pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we have to inform you that the Members at the 21st Annual General Meeting (AGM) of the Company held today on Tuesday, the 7th September 2021 at 3:00 P. M. IST have approved continuation of Directorship of Dr. Raghupati Singhania (DIN: 00036129), who would be attaining the age of 75 years as on 8th December 2021 as ''Non-executive, Non-Independent Director', liable to retire by rotation. (As per BSE Announcement Dated on 7/9/2021) Further to our letter dated 13th August 2021 informing the date of Annual General Meeting (AGM) being held as under and the Cut-off date for e-Voting respectively we now send herewith the Voting Results (Consolidated: Remote e-Voting and e-Voting during the AGM) on the Resolutions forming part of the Notice of the 21st AGM of the Company held on Tuesday 7th September 2021 at 3:00 P.M. through Video Conferencing pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Scruitiniser Report. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that at the Annual General Meeting of the Company held on 7th September 2021, the Members of the Company have approved by way of Special Resolution: i) adoption of altered Memorandum of Association of the Company; ii) adoption of new set of Articles of Association (AOA) in substitution of existing AOA of the Company. JK Agri Genetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/8/2021 5:26:18 AM)
AGM Date: 08 Sep 2022
AGM 08/09/2022 This is to inform that the 22nd Annual General Meeting of the Company will be held on Thursday, the 8th September 2022 at 11:30 A.M., through Video Conferencing /Other Audio Visual Means. (As Per BSE Announcement Dated on 09.08.2022) We are submitting herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 22nd Annual General Meeting scheduled to be held on Thursday, 8th September 2022 through VC/OAVM at 11.30 A.M. Indian Standard Time. (As Per BSE Announcement dated on 10.08.2022) Voting Results of 22nd Annual General Meeting held on 8th September 2022 through Video Conferencing (VC) along with Scrutiniser''s Report. JK Agri Genetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022) Proceedings of 22nd Annual General Meeting of the Company held on Thursday, 8th September 2022 at 11:30 AM IST through Video Conferencing - pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 08.09.2022)
AGM Date: 28 Jul 2023
This is to inform that 23rd AGM of the Company will be held on Friday, 28th July 2023, 12:30 P.M. through VC/ OAVM. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached herewith copies of the advertisement, published in 'Financial Express' (English Language -all editions) and in 'Aajkaal' (Bengali Language - Kolkata edition) newspaper on 29th June 2023. Intimation of Cut- off date and period for E-voting in respect of Annual General Meeting scheduled to be held on Friday, 28th July 2023 at 12:30 P.M. IST (As Per BSE Announcement dated on 03.07.2023) Re-appointment of Directors- pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2023) Voting Results of 23rd Annual General Meeting held on 28th July 2023 (As Per Bse Announcement Dated on 31.07.2023)
AGM Date: 30 Jul 2024
Notice of AGM of Company to be held on Tuesday, 30th July 2024 at 12:30 PM IST Proceeding of 24th Annual General Meeting Re-appointment of Independent Director (As per BSE Announcement Dated on 30/07/2024)
AGM Date: 05 Sep 2025
AGM 05/09/2025 Intimation for Cut-off Date and Period of E-Voting in respect of 25th Annual General Meeting of the Company scheduled to be held on Friday, 5th September 2025. Proceedings of 25th Annual General Meeting. Voting Results of the 25th Annual General Meeting. (As Per BSE Announcement Dated on:05.09.2025)