Jubilant Foodworks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025
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Jubilant Foodworks has filed the notice for its 30th AGM, scheduled for Thursday, August 28, 2025 at 11:00 a.m. via video conferencing. The AGM will seek shareholder approval to adopt the audited standalone and consolidated financial statements for FY 2024-25 and declare a recommended dividend of ₹1.20 per equity share (60% on face value of ₹2). Mr. Shyam S. Bhartia, Chairman & Non-Executive Director, retires by rotation and is seeking re-appointment. As special business, shareholders will also vote on the appointment of M/s. Chandrasekaran Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of ₹4.5 lakh plus taxes per year. The remote e-voting window runs from August 25 to August 27, 2025, with a cut-off date of August 21, 2025, and the dividend record date is July 18, 2025.
This is a routine AGM filing with no material surprises for shareholders — the proposed dividend and key resolutions were already known and recommended by the Board on May 14, 2025. Investors should ensure their PAN, KYC, email, and bank details are updated with the Company/RTA to receive dividend payments and exercise their voting rights through the e-voting facility.