Jubilant Agri and Consumer Products Limited — Others, 26-08-2025: Shareholders meeting

Jubilant Agri and Consumer Products shareholders approved all resolutions at the 17th Annual General Meeting. Key decisions included adopting the company's audited financial statements for the past financial year and re-appointing Mr. Shamit Bhartia as a director. Shareholders also approved the re-appointment of Mr. Ravinder Pal Sharma as an Independent Director for a second five-year term and the continuation of Mr. Radhey Shyam Sharma as a Non-Executive Independent Director beyond 75 years of age. Additionally, the appointment of Secretarial Auditors, determination of document service fees, and ratification of the Cost Auditor’s remuneration received shareholder assent.