JK Agri Genetics Ltd has announced a board meeting scheduled for February 4, 2026, to review and approve its quarterly financial performance. The company notified BSE Ltd on January 28, 2026, regarding the upcoming board meeting in compliance with regulatory requirements.

Board Meeting Details

The Board of Directors will convene on Wednesday, February 4, 2026, to consider and approve several key financial documents. The meeting agenda includes review of both standalone and consolidated unaudited financial results for specific reporting periods.

Regulatory Compliance

The announcement was made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Trading Window Status

JK Agri Genetics Ltd has implemented trading restrictions in line with insider trading regulations. The company follows SEBI (Prohibition of Insider Trading) Regulation, 2015, along with its internal Code of Conduct for designated persons.

The trading window closure ensures compliance with insider trading norms during the period when unpublished price-sensitive information regarding financial results is being processed. The window will remain closed until three days after the board meeting, allowing sufficient time for result dissemination.

Company Communication

The formal notification was signed by Anoop Singh Gusain, Company Secretary and Compliance Officer, and submitted through BSE Listing Centre. The company maintains its commitment to regulatory compliance and transparent communication with stakeholders regarding material corporate developments.

JK Agri Genetics Limited has announced the opening of a special window for shareholders to re-lodge transfer requests for physical shares. The initiative follows SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 24, 2025, and aims to facilitate pending share transfer processes.

Special Transfer Window Details

The company has established a six-month window specifically for re-lodgment of physical share transfer requests. This facility addresses transfer deeds that were originally submitted before April 1, 2019 but remained unprocessed due to various deficiencies.

Eligibility and Process

The special window is available for transfer deeds that were previously rejected, returned, or not attended to due to deficiencies in documents or processing issues. Physical shareholders who missed the March 31, 2021 deadline for re-lodgment of transfer documents are encouraged to utilize this opportunity.

All shares re-lodged during this window will be processed exclusively in dematerialized form, following the due process prescribed by SEBI. The company emphasizes that transfer requests submitted after January 6, 2026 will not be accepted.

Submission Process

Eligible shareholders can submit their requisite documents to the company's Registrar and Share Transfer Agent (RTA), Alankit Assignment Limited. The submission can be made through multiple channels:

• Physical Office: Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055
• Email: rta@alankit.com
• Company Website: www.jkagri.com

Public Notice and Communication

JK Agri Genetics published notices in Financial Express (All Editions) in English and Aajkaal (Kolkata) in Bengali on December 10, 2025, informing shareholders about the special window. The company submitted copies of these published notices to BSE Limited through the BSE Listing Centre.

The company has also made this information available on its official website at www.jkagri.com for easy access by shareholders. Additionally, the company encourages shareholders holding shares in physical form to dematerialize their shares and complete their KYC requirements, including email address and bank account details, with the RTA.