Key Dates
- Annual General Meeting Date: Wednesday, June 17, 2026 at 3:00 PM IST
- Shareholder Communication Date: May 25, 2026
- BSE Filing Date: May 27, 2026
Regulatory Compliance Details
The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Specifically addresses compliance with Regulation 36(1)(b) regarding dispatch of annual reports to shareholders.
Distribution Method
- Electronic mode: Sent to shareholders with registered email addresses with RTA or DPs
- Physical letters: Sent to shareholders without registered email addresses, containing web-links to access documents
Document Access Links
- AGM Notice: https://jbpharma.com/download/agm-notice-fy-2025-26-2/?wpdmdl=11211&refresh=6a140b8680cbb1779698566
- Integrated Annual Report: https://jbpharma.com/download/fy-26-annual-report/?wpdmdl=11209&refresh=6a140a6dedd941779698285
Meeting Format
The 50th AGM will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars.
Shareholder Request
The company has requested shareholders to update their email addresses with RTA/DPs to ensure easy access to company documents and records for future communications.
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