News paper cutting of Notice of 43rd Annual General Meeting and Evoting information published in financial Express (English News Paper) and (Gujarati News paper) on Saturday 6th September, 2025.
Awaiting price reaction for this filing.
JBF Industries Ltd has filed newspaper cuttings with BSE and NSE confirming publication of the 43rd Annual General Meeting (AGM) notice and e-voting information in Financial Express (English and Gujarati editions) on Saturday, September 6, 2025. The 43rd AGM will be held on Tuesday, September 30, 2025 at 11:30 a.m. through video conferencing (VC/OAVM), without physical presence of members. Remote e-voting will be open from September 26 (9:00 a.m.) to September 29 (5:00 p.m.), with September 23, 2025 as the cut-off date for voting eligibility. The filing is signed by Mr. Mukesh Verma, the Resolution Professional (RP), since the company is currently under Corporate Insolvency Resolution Process (CIRP). The company's registered office has also been relocated within Silvassa.
This is a routine procedural disclosure related to the upcoming AGM, but the continued involvement of the Resolution Professional highlights that JBF Industries remains under insolvency resolution. Shareholders should watch for any resolution plan approval or rejection at the AGM, as it will be a decisive event for the stock.