Jubilant Foodworks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025. Further, the company has submitted the Exchange voting results alongwith copy of Srutinizers report.
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Jubilant Foodworks held its 30th AGM on August 28, 2025 via video conferencing, with 106 members representing 26.59 crore shares in attendance. All four resolutions were passed with requisite majority, including adoption of FY25 financial statements, declaration of a dividend of Rs. 1.2 per equity share (totalling Rs. 79 Cr), re-appointment of Mr. Shyam S. Bhartia as Director, and appointment of Secretarial Auditors. The Chairman highlighted FY25 as a landmark year, with consolidated revenue of Rs. 8,142 Cr, operating EBITDA of Rs. 1,573 Cr (19.3% margin), and PAT of Rs. 233 Cr. The group expanded to 3,316 stores with 325 new additions, while Domino's India posted 13.4% revenue growth and 7.5% like-for-like growth. International business (DP Eurasia) delivered system sales of Rs. 3,071 Cr. Voting was overwhelmingly in favour, with resolutions 1, 2, and 4 receiving over 99.9% approval, while resolution 3 (director re-appointment) received 98.24% approval.
This is a routine AGM compliance filing with all resolutions passing comfortably. Shareholders can expect the declared Rs. 1.2 per share dividend (total Rs. 79 Cr) to be credited soon. The strong FY25 business performance disclosed in the Chairman's speech reinforces positive growth momentum, though no new material disclosures affecting stock price were made beyond the dividend.