Jubilant Agri and Consumer Products Limited has informed the Exchange about Copy of Newspaper Publication about 17th AGM of the Company.
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Jubilant Agri and Consumer Products Limited has informed the stock exchanges that it published newspaper advertisements in Mint (English) and Hindustan (Hindi) on August 5, 2025 regarding its 17th Annual General Meeting. The company completed email dispatch of the AGM Notice and Annual Report for FY 2024-25 to members on August 4, 2025. The 17th AGM is scheduled for Tuesday, August 26, 2025 at 11:00 AM (IST), to be held via Video Conferencing / Other Audio-Visual Means. E-voting will begin on August 22, 2025 at 9:00 AM and close on August 24, 2025 at 5:00 PM, with the cut-off date for eligibility being August 19, 2025. The NSDL platform will be used for e-voting, and the company has provided contact details for shareholder queries. The filings were made under SEBI LODR Regulations 2015, with NSE symbol JUBLCPL and BSE scrip code 544355.
This is a routine regulatory disclosure and does not carry any material impact on the stock price. Shareholders should note the AGM date (August 26, 2025) and the e-voting window (August 22-24, 2025) to exercise their voting rights on resolutions to be tabled at the meeting.