Jubilant Pharmova Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
JUBLPHARMA · price
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Jubilant Pharmova has issued the notice for its 47th Annual General Meeting (AGM) scheduled for Friday, August 29, 2025, at 11:00 a.m. IST, to be held via video conferencing. The key items on the agenda include adoption of audited standalone and consolidated financial statements for FY24-25, declaration of a dividend of ₹5 per equity share (face value ₹1), and re-appointment of directors Mr. Shyam S. Bhartia and Mr. Priyavrat Bhartia, who retire by rotation. The company also seeks shareholder approval to appoint M/s Sanjay Grover & Associates as Secretarial Auditor for a 5-year term (April 1, 2025 to March 31, 2030), with proposed remuneration of ₹2,75,000 plus taxes for FY26. Remote e-voting will be open from August 26 to August 28, 2025, with the cut-off date set as August 22, 2025. The record date for dividend eligibility is July 25, 2025, and payment will be made within 30 days of the AGM.
The ₹5 dividend is a routine payout that benefits existing shareholders, with the record date already passed on July 25, 2025. Director re-appointments are procedural, and the secretarial auditor change is a compliance-driven decision with no material financial impact expected.