Jubilant Agri and Consumer Products Limited — Important, 29-05-2025: General Updates

Jubilant Agri and Consumer Products has announced a board meeting which approved key leadership and audit appointments, pending shareholder approval. Mr. Ravinder Pal Sharma is proposed for re-appointment as an Independent Director for five years, while Mr. Radhey Shyam Sharma’s continuation beyond age 75 was endorsed. The company plans to appoint M/s Sanjay Grover & Associates as Secretarial Auditors for five years. M/s J.K. Kabra & Co. and M/s Ernst & Young LLP were re-appointed as Cost Auditors and Internal Auditors, respectively. No immediate financial impact noted.