Jay Bharat Maruti Limited has informed the Exchange about Copy of Pre AGM Newspaper Publication
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Jay Bharat Maruti Limited has informed the stock exchanges about the pre-AGM newspaper advertisement published in Business Standard (Hindi and English editions) ahead of its 38th Annual General Meeting. The 38th AGM is scheduled for Wednesday, September 03, 2025 at 12:30 PM (IST) and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with KFin Technologies appointed as the VC/OAVM service provider. The company has set the book closure period from August 28, 2025 to September 03, 2025, with a record date of August 27, 2025 for determining entitlement to the final dividend for FY 2024-25, if declared. Remote e-voting will be open from August 31, 2025 (9:00 AM) to September 02, 2025 (5:00 PM). The filing also informs shareholders about a SEBI-mandated special window from July 07, 2025 to January 06, 2026 for re-lodgement of physical share transfer requests that were rejected before April 01, 2019.
This is a routine regulatory disclosure ahead of the AGM and does not directly impact the stock price. Shareholders should note the record date of August 27, 2025 for dividend eligibility, the book closure period, and the e-voting window. Investors holding physical shares with previously rejected transfers may also use the six-month SEBI special window.