Jubilant Ingrevia Limited has informed stock exchanges that it has dispatched the Annual Report for the financial year 2025-26 and the notice for its 7th Annual General Meeting (AGM) to shareholders. This communication is being sent via email to shareholders whose email addresses are registered, and a physical letter with weblinks is being provided to others. The AGM is scheduled for August 26, 2026.
Annual Report and AGM Notice Dispatched
Jubilant Ingrevia Limited has officially notified its shareholders about the dispatch of the Annual Report for the financial year ended March 31, 2026. Alongside the annual report, the company has also sent out the notice for its 7th Annual General Meeting (AGM). This corporate action is in line with regulatory requirements and aims to keep shareholders informed about the company’s performance and upcoming strategic discussions.
Communication Strategy for Shareholders
In compliance with SEBI regulations, Jubilant Ingrevia has adopted a dual approach for communication. Shareholders with registered email addresses are receiving electronic copies of the Annual Report and AGM notice. For those shareholders whose email addresses are not registered with the company, the Registrar and Share Transfer Agent, or Depository Participants, a physical letter has been dispatched. This letter provides a weblink to the company’s official website, from where both the Annual Report for FY 2025-26 and the Notice of the 7th AGM can be easily accessed.
Key Dates for the AGM
The 7th Annual General Meeting of Jubilant Ingrevia Limited is scheduled to be held on Wednesday, August 26, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM). Key dates relevant to the AGM and financial matters include:
- Record Date for Final Dividend: July 24, 2026
- e-Voting Cut-off Date: August 19, 2026
- e-Voting Start Date and Time: August 23, 2026, 9:00 AM IST
- e-Voting End Date and Time: August 25, 2026, 5:00 PM IST
- Last Date for Submission of TDS Exemption Forms: August 14, 2026
Shareholders are encouraged to review the detailed information provided in the AGM notice for procedures related to e-voting, participation, and other pertinent matters. The Annual Report and AGM Notice are also available on the websites of the BSE Limited and the National Stock Exchange of India.
Source: BSE
