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The Annexure

Desk Fast Moving Consumer Goods JK Agri Genetics Ltd

JK Agri Genetics Ltd

BSE 536493 JKAGRI INE690O01011
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-07-31

What it files

Filings

13 in the window

  1. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St July 2026

    Outcome of the Board Meeting Held on 31st July 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 31 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Unaudited Financial Results for the quarter ended 30th june 2026

    Result / Financial Results View filing →

  3. 31 July 2026

    Change in Management

    Change in Management

    Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Change in Key Managerial Personnel / Senior Management.

    Company Update / Change in Management View filing →

  4. 31 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI (Listing And Disclosure Requirements), Regulations, 2015.

    Disclosure under Regulation 30 of SEBI (Listing and Disclosure Requirements), Regulations 2015.

    Company Update / General View filing →

  5. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 26th Annual General Meeting of the Company held on 31st July 2026 at 12:45 P.M. through Video - Conference.

    AGM/EGM / AGM View filing →

  6. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2026

    JK Agri Genetics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding Notice of 26th Annual General Meeting of the Company and E-voting information.

    Company Update / Newspaper Publication View filing →

  8. 7 July 2026

    AGM / EGM

    Notice Of 26Th Annual General Meeting Of The Company To Be Held On Friday, 31St July 2026, Through Video Conference/ Other Audio Visual Means

    Notice of 26th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  9. 7 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 6 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding 26th Annual General Meeting of the Company, Special Window for Transfer and Dematerialisation of Physical Securities and Second 100 Days Campaign - "SAKSHAM NIVESHAK".

    Company Update / Newspaper Publication View filing →

  11. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation74(5) of the SEBI (Despository and Participants) Regulations, 2018 for the quarter ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Notice to Shareholders in respect of transfer of Equity Shares of the Company to IEPF.

    Company Update / Newspaper Publication View filing →