Prior public notice for equity shareholders of the Company with regard to convening the AGM through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Awaiting price reaction for this filing.
J.B. Chemicals & Pharmaceuticals has issued a prior public notice to shareholders about its 49th Annual General Meeting scheduled for Wednesday, August 6, 2025, at 1:30 PM (IST), to be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice was published in Business Standard (English) and Sakal (Marathi) newspapers on June 17, 2025, ahead of dispatching the formal AGM notice and annual report for FY 2024-25. Shareholders whose email addresses are registered with the company or depositories will receive the AGM notice and annual report electronically. Shareholders are encouraged to register or update their email addresses with the company's investor relations team or with their depository participants to ensure they receive meeting documents and e-voting credentials.
This is a routine procedural filing under SEBI listing regulations and MCA circulars — it does not signal any change in business or financial outlook. Shareholders should ensure their email addresses are updated with the company or their depository participants to receive the AGM notice and participate in e-voting.