JB Chemicals & Pharmaceuticals Limited has informed the Exchange about Prior Public Notice for Equity Shareholders of the Company with regard to convening of AGM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
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JB Chemicals & Pharmaceuticals has issued a prior public notice to its equity shareholders about its 49th Annual General Meeting (AGM) for the financial year 2024-25. The AGM is scheduled for Wednesday, August 6, 2025, at 1:30 PM (IST) and will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. The notice was published in Business Standard (English) and Sakal (Marathi) newspapers on June 17, 2025, in line with SEBI Listing Regulations and MCA General Circulars. Shareholders will receive the AGM notice and annual report electronically by email, and the company has outlined the process for shareholders to register or update their email addresses and obtain login credentials for remote e-voting and e-voting during the AGM via NSDL.
This is a routine regulatory filing informing shareholders of the AGM logistics and does not carry any material financial or business impact. Shareholders who have not registered their email IDs or who hold physical shares should follow the company's instructions to ensure they can participate and vote in the AGM.