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Jaiprakash Power Ventures holds 30th annual general meeting

July 5, 2025 at 12:59 PM UTCBy FilingReader AI

Jaiprakash Power Ventures Limited successfully conducted its 30th Annual General Meeting (AGM) on July 5, 2025, through Video Conferencing (VC) and Other Audio Visual Means (OAVM), complying with directives from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). A total of 107 shareholders attended via video conferencing, with 1 participant from the promoter group. Key agenda items included adopting the audited financial statements for the fiscal year ending March 31, 2025, and the re-appointment of retiring directors Shri Manoj Gaur and Shri Praveen Kumar Singh. Shareholders also approved the ratification of the cost auditor's remuneration and the appointment of the secretarial auditor for the next five financial years. The company is scheduled to post voting results and the Scrutinizer's Report on its website and the CDSL's e-voting platform, and results will be shared with the BSE and NSE.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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