Jubilant Ingrevia Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
JUBLINGREA · price
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Awaiting price reaction for this filing.
Jubilant Ingrevia has called its 6th AGM for Friday, August 29, 2025 at 3:00 PM, to be held via video conferencing. Key items on the agenda include adopting the FY25 audited financial statements and declaring a final dividend of ₹2.50 per equity share (face value ₹1) for FY 2024-25. Shareholders will also vote on the re-appointment of statutory auditors Walker Chandiok & Co. LLP for a second 5-year term until the 2030 AGM. Five independent directors (Pradeep Banerjee, Siraj Azmat Chaudhry, Arun Seth, Sudha Pillai, and Sushil Kumar Roongta) are proposed for re-appointment for another 5-year term from February 2026 to February 2031. Additional items include the appointment of Ms. Aashti Bhartia as Director and M/s DMK Associates as Secretarial Auditor. Remote e-voting opens on August 26 and closes on August 28, 2025, with a cut-off date of August 22, 2025.
The ₹2.50 final dividend is a tangible return for shareholders, with the record date already set at July 25, 2025. The bulk of the agenda is routine governance and director re-appointments, so this filing is largely procedural and unlikely to move the stock price materially.