Jubilant Foodworks Limited has informed the Exchange about Copy of Newspaper Publication
JUBLFOOD · price
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Jubilant Foodworks has filed copies of newspaper advertisements published on July 28, 2025 in Mint (English) and Rashtriya Sahara (Hindi) to inform shareholders about its 30th Annual General Meeting scheduled for Thursday, August 28, 2025 at 11:00 a.m. via video conferencing. The Board has recommended a dividend of INR 1.20 per equity share (60% on face value of INR 2) for FY 2024-25, with the record date set as July 18, 2025. The company has also informed shareholders about a special window (July 7, 2025 to January 6, 2026) for re-lodgement of physical share transfer deeds that were rejected before the April 1, 2019 deadline, as per a SEBI circular dated July 2, 2025. The AGM Notice and Annual Report will be sent electronically, and e-voting facilities will be made available for all resolutions.
This is a routine regulatory compliance filing. Shareholders holding shares as of the July 18, 2025 record date are eligible for the INR 1.20 per share dividend, while those with pending physical share transfers get a fresh opportunity to re-submit documents during the six-month special window.