JBF Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 23, 2026
Awaiting price reaction for this filing.
JBF Industries Limited, currently under Corporate Insolvency Resolution Process (CIRP), has called an Extraordinary General Meeting on June 23, 2026 at 11:30 AM through video conferencing. The only agenda item is appointing M/s. Elias L. Rodrigues & Co. as the Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30, at an annual fee of Rs. 50,000 for the first year. Remote e-voting will be open from June 19 to June 22, 2026, with June 16, 2026 as the cut-off date for determining eligible voters. The company is being managed by Resolution Professional Mr. Mukesh Verma during the insolvency process, not the regular board of directors. The appointment is a mandatory compliance requirement under SEBI regulations.
This is a routine compliance item for shareholder approval. The company being under CIRP indicates ongoing insolvency proceedings that continue to be the primary concern for shareholders, while this audit appointment is a standard regulatory requirement.