JBM Auto Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of AGM notice along with annual report.
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JBM Auto Limited has informed the stock exchanges about the newspaper advertisement published in Business Standard (English and Hindi editions) on 12th August 2025 regarding its 29th Annual General Meeting. The 29th AGM is scheduled to be held on Wednesday, 3rd September 2025 at 11:15 A.M. IST through Video Conferencing or Other Audio Visual Means. The Notice of AGM along with the Annual Report for FY 2024-25 was electronically dispatched to members on 11th August 2025, and physical copies have been dispensed with. The company has appointed KFin Technologies to provide remote e-voting and e-voting during AGM facilities, with the cut-off date for e-voting eligibility set as 27th August 2025 and remote e-voting window from 31st August (9:00 A.M.) to 2nd September (5:00 P.M.). The Register of Members and Share Transfer Books will remain closed from 28th August to 3rd September 2025 for AGM purposes and to determine dividend entitlement, if declared.
This is a routine compliance filing related to the upcoming AGM. No material financial or strategic impact for shareholders. Investors should note the book closure period (28th August to 3rd September 2025) during which share transfers will not be processed, and the record date for dividend eligibility if any dividend is declared at the AGM.