JK Agri Genetics shareholders approved all resolutions presented at its 26th Annual General Meeting (AGM), including the adoption of financial statements for the fiscal year ended March 31, 2026, and the reappointment of Kuldeep Kumar Pandit to key leadership roles. The meeting, held on July 31, 2026, via Video Conferencing, saw strong support from both promoter and public shareholders, with over 99% of votes cast in favor of each agenda item.

The AGM was conducted in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting process included remote e-voting and e-voting during the meeting, scrutinized by P. K. Sarawagi of M/s P. Sarawagi & Associates, who served as the independent Scrutinizer. Central Depository Services (India) Limited (CDSL) facilitated the electronic voting system.

Voting Results Overview

A total of 4,636,963 shares were eligible to vote, representing 6,772 shareholders on the record date. Approximately 78.34% of outstanding shares participated in the voting process. The promoter group, holding 3,390,037 shares, voted unanimously in favor of all resolutions. Public non-institutional shareholders also showed significant support, with participation rates around 19.45%.

Key Resolutions Passed

The first ordinary resolution concerned the adoption of the Audited Standalone Financial Statements and the Reports of the Board of Directors and Auditors for the financial year ended March 31, 2026. Additionally, shareholders approved the Audited Consolidated Financial Statements and the Report of the Auditors for the same period. This resolution received 3,630,877 votes in favor and 1,674 votes against.

The second ordinary resolution involved the reappointment of Shri Kuldeep Kumar Pandit (DIN: 08381208) as a Director, who retires by rotation. Being eligible, he offered himself for re-appointment. This resolution secured 3,630,577 votes in favor and 1,974 votes against.

The third resolution, classified as a special resolution, approved the reappointment of Shri Kuldeep Kumar Pandit as Whole-time Director with the designation "President & Director" for a period of three years, effective November 24, 2026. This resolution also garnered 3,630,577 votes in favor and 1,974 votes against.

Procedural Compliance

The remote e-voting period commenced on July 28, 2026, at 10:00 a.m. and concluded on July 30, 2026, at 5:00 p.m. Members holding shares as of the cut-off date, July 24, 2026, were entitled to vote. The company published requisite advertisements in "Financial Express" and "Aajkaal" newspapers to inform shareholders about the e-voting facility and the AGM details. The votes were unlocked and authenticated in the presence of two witnesses from the Scrutinizer's firm after the conclusion of the AGM.

JK Agri Genetics Ltd reported a net loss of ₹7.17 crore for the year ended March 31, 2026, compared to a loss of ₹2.50 crore in the previous year. Revenue from operations rose 2.3% to ₹164.61 crore, while operating profit stood at ₹9.51 crore. The company generated a cash profit before tax of ₹4.13 crore.

The board has recommended the re-appointment of Shri Kuldeep Kumar Pandit as Whole-time Director with the designation "President & Director" for a period of three years commencing November 24, 2026, subject to shareholder approval. Shri Pandit was paid a remuneration of ₹288.24 lakh during FY26.

The board has not recommended any dividend for the financial year 2025-26. JK Agri Genetics Research Services Limited ceased to be an associate of the company with effect from March 5, 2026.

26th Annual General Meeting

The 26th Annual General Meeting of the members will be held on Friday, July 31, 2026, at 12:45 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members participating through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act.

The Annual Report for FY26 and the Notice convening the AGM were sent to members on July 7, 2026. Physical letters containing the web-link to these documents were dispatched to shareholders without registered email addresses. The documents are also available on the company's website, BSE Ltd., and CDSL.

E-Voting Information

The company has provided remote e-voting facilities for members holding Equity Shares as on the cut-off date of Friday, July 24, 2026. Remote e-voting commences on Tuesday, July 28, 2026, at 10:00 A.M. and ends on Thursday, July 30, 2026, at 5:00 P.M. E-voting facilities will also be available at the AGM for those who have not cast their vote remotely and are attending via VC/OAVM.

Members who have cast votes via remote e-voting may attend the AGM but are not entitled to vote again. Members holding shares in dematerialised form must register or update PAN & KYC details with their Depository Participants. Those holding shares in physical form must submit Form ISR-1 to the Registrar and Share Transfer Agent, Alankit Assignments Limited.

Special Window for Dematerialisation

Pursuant to a SEBI circular dated January 30, 2026, the company has opened a special window for one year from February 5, 2026, to February 4, 2027. This window allows for the transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019. Securities transferred under this window will be mandatorily credited to the transferee in demat mode and will be subject to a one-year lock-in from the date of registration.

Shareholder Campaign

The company has initiated its second 100-day campaign, "Saksham Niveshak", from April 1, 2026, to July 9, 2026. This campaign aims to assist shareholders in claiming dividends and updating KYC details to prevent unpaid or unclaimed dividends from being transferred to the Investor Education and Protection Fund (IEPF).