Newspaper publication in pursuance of Rule 20(4) of the companies (Management and Administration) Rules, 2014, in connection with the 40th AGM of the Company.
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Awaiting price reaction for this filing.
Jenburkt Pharmaceuticals has informed the BSE about completing the electronic dispatch of its Annual Report 2024-25 and the Notice convening the 40th Annual General Meeting to all members on 20th June 2025. The company has also published newspaper advertisements for the AGM notice on 21st June 2025 in The Free Press Journal (English) and Navshakti (Marathi), as required under Rule 20(4) of the Companies (Management and Administration) Rules, 2014. The 40th AGM is scheduled for Friday, 18th July 2025 at 3:30 p.m. IST, to be held via Video Conferencing (VC) / Other Audio Visual Means. Remote e-voting through NSDL will be open from Tuesday, 15th July 2025 (9:00 a.m.) to Thursday, 17th July 2025 (5:00 p.m.), with 11th July 2025 set as the cut-off date for determining voting eligibility.
This is a routine procedural regulatory filing with no material financial impact. Shareholders should note the AGM date (18th July 2025) and e-voting window (15th–17th July) to participate in voting on AGM resolutions.