| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 1 May 2026 |
| JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve Standalone and Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March 2026 and Recommendation Of Dividend If Any For The Financial Year Ended 31St March 2026. Outcome of the Board Meeting The Board has not recommended any Dividend for the Financial Year 2025-26 ended 31st March 2026 (As Per BSE Announcement Dated on: 08/05/2026) | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Quarterly Results JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025. Outcome of the Board Meeting held today i.e. on 4th February 2026 (As Per BSE Announcement Dated on: 04/02/2026) | ||
| Board Meeting | 29 Oct 2025 | 23 Oct 2025 |
| JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2025 Outcome of the Board Meeting Held today i.e. on 29th October 2025 (As Per BSE Announcement Dated On : 29.10.2025) | ||
| Board Meeting | 31 Jul 2025 | 25 Jul 2025 |
| JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2025 Outcome of Board Meeting held on 31st July 2025 (As Per BSE Announcement Dated on: 31.07.2025) | ||
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