5327052026-08-215327052026-08-212026-08-21ResolutionOrAgendaDomain15327052026-08-21ResolutionOrAgendaDomain15327052026-08-212026-08-21ResolutionOrAgendaDomain25327052026-08-21ResolutionOrAgendaDomain25327052026-08-212026-08-21ResolutionOrAgendaDomain35327052026-08-21ResolutionOrAgendaDomain35327052026-08-212026-08-21ResolutionOrAgendaDomain45327052026-08-21ResolutionOrAgendaDomain45327052026-08-212026-08-21ResolutionOrAgendaDomain55327052026-08-21ResolutionOrAgendaDomain55327052026-08-212026-08-21ResolutionOrAgendaDomain65327052026-08-21ResolutionOrAgendaDomain65327052026-08-212026-08-21ResolutionOrAgendaDomain75327052026-08-21ResolutionOrAgendaDomain75327052026-08-212026-08-21ResolutionOrAgendaDomain85327052026-08-21ResolutionOrAgendaDomain8xbrli:pureJAGRAN PRAKASHAN LIMITEDJAGRANNew2026-09-1812:30:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)50Friday2026-09-1812:30:00Jagran Building, 2, Sarvodaya Nagar, Kanpur, Uttar Pradesh-208 0058for details, please refere the 50th AGM Notice.For details, please refer the 50th AGM Notice. Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a) audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. b) audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Dhirendra Mohan Gupta (DIN:01057827), who retires by rotation in terms of the provisions of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.Executive DirectorMr. Dhirendra Mohan Gupta010578272026-09-182027-09-18Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Devendra Mohan Gupta (DIN: 00226837), who retires by rotation in terms of the provisions of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Devendra Mohan Gupta002268372026-09-182027-09-18Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Dhirendra Mohan Gupta (DIN:01057827) as Whole-time Director of the Company.Executive DirectorMr. Dhirendra Mohan Gupta010578272026-10-012031-09-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sunil Gupta (DIN- 00317228) as Whole-time Director of the Company.Executive DirectorMr. Sunil Gupta003172282026-10-012031-09-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sanjay Gupta (DIN- 00028734) as Whole-time Director of the Company.Executive DirectorMr. Sanjay Gupta000287342026-10-012031-09-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Shailesh Gupta (DIN- 00192466) as Whole-time Director of the Company.Executive DirectorMr. Shailesh Gupta001924662026-10-012031-09-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRContinuation of Mr. Mahendra Mohan Gupta (DIN- 00020451) as the Non-Executive Director of the Company, not liable to retire by rotation.Non-Executive - Non-Independent DirectorMr. Mahendra Mohan Gupta000204512026-10-012031-09-30