We wish to inform you that the 43rd Annual General Meeting (AGM) of JBF Industries Limited will be held on Tuesday 30th September, 2025 at 11.30 a.m (I.S.T) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility, in accordance with the relevant circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regards.Pursuant to Regulation 34((1) and Regulation 30(2) read with part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), please find enclosed herewith the Annual Report for F.Y 2024-2025 along with the notice of the AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company s Registrar and share Transfer Agent, MUFG Intime India Private Limited / Depository Participant(s).
Awaiting price reaction for this filing.
JBF Industries Limited has announced that its 43rd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with circulars issued by the Ministry of Corporate Affairs and SEBI. The company is submitting the Annual Report for FY 2024-2025 along with the AGM notice to the stock exchanges as required under SEBI Listing Regulations. The notice and annual report are being sent electronically to shareholders whose email IDs are registered with the company, its Registrar MUFG Intime India Private Limited, or their Depository Participants.
This is a routine procedural filing with no immediate impact on stock price. Shareholders should review the FY 2024-25 annual report and attend the virtual AGM to participate in voting and ask questions on company performance.