JBM Auto Limited has informed the Exchange about Newspaper Publication of the AGM to be held through Video conferencing/Other Audio Visual Mode
JBMA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
JBM Auto Limited has published a notice in Business Standard (English & Hindi, Delhi Edition) on 8 August 2025 regarding its 29th Annual General Meeting. The AGM is scheduled for Wednesday, 3 September 2025 at 11:15 A.M. (IST) and will be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM), with no physical venue. The board has recommended a final dividend of Rs. 0.85 per equity share (face value Rs. 1 each) for FY 2024-25, subject to shareholder approval at the AGM. The record date for the dividend and e-voting eligibility is Wednesday, 27 August 2025, with the register of members closed from 27 August to 3 September 2025. E-voting will be conducted via KFin Technologies' platform from 31 August (3:00 AM) to 2 September (5:00 PM), and the AGM notice and annual report will be sent electronically to shareholders.
This is a routine procedural filing confirming the AGM date and a modest final dividend of Rs. 0.85 per share. Investors should note the record date of 27 August 2025 to be eligible for both the dividend and e-voting. No material surprise is expected from this announcement.