Jaiprakash Power Ventures Limited — Others, 11-06-2025: Shareholders meeting

Jaiprakash Power Ventures Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 30th Annual General Meeting via video conference, where members will approve the audited standalone and consolidated financials for FY 2024-25 and re-appoint directors retiring by rotation. The AGM will also approve remuneration of Rs 2 lakh for Cost Auditors and appoint M/s. VLA & Associates as Secretarial Auditor for five years. Commissions of Rs 225 lakhs to Executive Directors and Rs 250 lakhs to Non-Executive Directors are proposed, including Rs 200 lakhs for Chairman Manoj Gaur. The board credits strong leadership and governance for improved financial performance and steady loan repayments. Electronic voting will support shareholder participation.