Extra-Ordinary General Meeting of shareholders to be held on 23-06-2026
Awaiting price reaction for this filing.
JBF Industries Limited is holding an Extra-Ordinary General Meeting on June 23, 2026 at 11:30 AM through video conferencing. The company is currently under Corporate Insolvency Resolution Process (CIRP) and is being managed by Resolution Professional Mr. Mukesh Verma. The sole agenda item is to appoint M/s. Elias L. Rodrigues & Co. as the Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30 at an annual fee of Rs. 50,000. Remote e-voting will be open from June 19 to June 22, 2026, with June 16, 2026 as the record date for determining eligible voters. This appointment is required under SEBI regulations and the Companies Act, 2013.
This is a routine compliance appointment to fulfill SEBI's mandatory secretarial audit requirement. The fact that the company is under CIRP means shareholders should note that the Resolution Professional controls management decisions. The stock trades on BSE (514034) and NSE (JBFIND).