Jagran Prakashan Limited has published newspaper advertisements on May 6, 2026, in Business Standard (English edition) and Dainik Jagran (Hindi edition), notifying members of its Extraordinary General Meeting (EGM) scheduled for May 29, 2026. The intimation was filed with stock exchanges pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The EGM follows the National Company Law Tribunal (NCLT) Allahabad's dismissal of applications related to director removal requisitions, with the Board of Directors having approved the EGM convening through a circular resolution dated May 2, 2026.

EGM Details and Proposed Resolutions

The EGM will be held on Friday, May 29, 2026, at 12:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting has been convened on the requisition of Jagran Media Network Investment Private Limited (JMNIPL), which holds 67.97% of the paid-up equity share capital of the company, under Section 100(2) of the Companies Act, 2013. The EGM will consider resolutions for removing eight directors from their respective positions.

NCLT Order and Legal Background

The NCLT's decision on April 23, 2026, vacated the interim order that had kept the EGM in abeyance since February 27, 2026, by dismissing three connected applications filed by various parties in the ongoing corporate dispute. The applications arose from a requisition dated February 12, 2026, sent by JMNIPL seeking to convene an EGM for removing directors.

Timeline of Corporate Dispute

The following table summarises the key events in the corporate dispute leading up to the scheduled EGM:

E-Voting Schedule and Participation

The company is providing members the facility to exercise their right to vote electronically through e-voting services provided by KFintech Technologies Private Limited. The key e-voting and participation details are as follows:

Members holding shares in dematerialised or physical mode may cast their votes remotely or during the EGM. Those who have cast their vote by remote e-voting may attend the EGM and will be counted for quorum purposes, but will not be permitted to vote again.

Compliance and Disclosures

The company is proceeding in compliance with applicable provisions under Sections 100 and 169 of the Companies Act, 2013. The EGM Notice, along with the Explanatory Statement, was sent electronically on Tuesday, May 5, 2026, to shareholders whose email addresses were registered as at the close of business hours on Friday, May 1, 2026. The Notice and related documents are available on the company's website ( www.jplcorp.in ), on the websites of BSE Limited and National Stock Exchange of India Limited, and on KFintech's website. The voting results, along with the Scrutinizer's Report, will be communicated to BSE and NSE and published on the company's and KFintech's websites. The Board of Directors has clarified that neither the Board nor any officers of the company accept responsibility for the content of the Special Notice issued by the requisitionist.

Jagran Prakashan Limited has completed its regulatory filing requirements by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 for the quarter and year ended March 31, 2026. The submission was made on April 02, 2026, ensuring compliance with securities market regulations.

Regulatory Filing Details

The company submitted the certificate to both major stock exchanges where its shares are listed. Chief Financial Officer and Company Secretary Amit Jaiswal signed the submission letter, which was addressed to BSE Limited and National Stock Exchange of India Limited.

Registrar Certification Process

KFin Technologies Limited, acting as the Registrar and Share Transfer Agent for Jagran Prakashan Limited, issued certificates to both depositories on April 02, 2026. The certificates were signed by Rajitha Cholleti, Vice President at KFin Technologies Limited.

Compliance Confirmation

The certificates confirm that KFin Technologies Limited has furnished details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, to all stock exchanges where Jagran Prakashan Limited's shares are listed. This certification ensures transparency in the dematerialization and rematerialization process of the company's securities.

Corporate Information

The filing includes standard corporate details with KFin Technologies Limited maintaining its operations centre in Hyderabad and registered office in Mumbai. The registrar operates under CIN: L72400MH2017PLC444072 and serves as the official link between the company and the depositories for share transfer and related services.

This regulatory submission demonstrates Jagran Prakashan Limited's commitment to maintaining compliance with SEBI regulations and ensuring proper documentation of securities transactions during the specified reporting period.