Meeting Details

The 18th Annual General Meeting will be held on Tuesday, September 01, 2026 at 11:00 a.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM). The proceedings will be conducted at the Registered Office at Bhartiagram, Gajraula, Tehsil Dhanaura, District Amroha - 244 223, Uttar Pradesh, India.

Business Items

Ordinary Business

1. To receive, consider and adopt:

  • Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Auditors
  • Audited Consolidated Financial Statements for FY ended March 31, 2026, with Report of Auditors

2. To appoint Mr. Priyavrat Bhartia (DIN: 00020603) as Director who retires by rotation and offers himself for re-appointment

Special Business

3. Approval for payment of Commission to Independent Directors:

  • Proposed commission not exceeding ₹5,00,000 (Rupees Five Lakhs) per annum each to:
  • Mr. Radhey Shyam Sharma (DIN: 00013208)
  • Mr. Ravinder Pal Sharma (DIN: 03411214)
  • Ms. Sanjanthi Sajan (DIN: 00431379)
  • Commission payable from Financial Year 2025-26 for remaining tenure
  • Within overall limit of 1% of net profits calculated under Section 198 of Companies Act, 2013
  • In addition to sitting fees for Board/Committee meetings
  • Board/Nomination Committee authorized to vary commission considering performance and profitability

4. Ratification of Remuneration of Cost Auditor:

  • M/s J. K. Kabra & Co., Cost Accountants (Firm Reg. No.: 000009) appointed as Cost Auditors for FY 2026-27
  • Audit fees of ₹2,00,000 (Rupees Two Lakhs) plus applicable taxes
  • Reimbursement of out-of-pocket expenses incurred for audit

Financial Performance Highlights (FY 2025-26)

  • Revenue from operations: ₹18,571.80 million (prev. year: ₹15,405.57 million)
  • Other Income: ₹40.41 million (prev. year: ₹17.26 million)
  • Total Expense: ₹16,864.13 million (prev. year: ₹14,246.80 million)
  • Finance Charges: ₹65.74 million (prev. year: ₹134.60 million)
  • Depreciation & Amortisation: ₹178.15 million (prev. year: ₹161.02 million)
  • Exceptional Item: ₹34.65 million (prev. year: nil)
  • Profit before tax: ₹1,713.43 million (prev. year: ₹1,176.03 million)
  • Tax expenses: ₹437.07 million (prev. year: ₹288.84 million)
  • Profit after tax: ₹1,276.36 million (prev. year: ₹887.19 million)

Voting Information

  • Remote e-voting period: August 29, 2026 (9:00 a.m.) to August 31, 2026 (5:00 p.m.)
  • Cut-off date for voting eligibility: August 25, 2026
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Scrutinizer: Mr. Deepak Kukreja (FCS No. 4140) or Ms. Monika Kohli (FCS No. 4936) of DMK Associates
  • Results to be declared within 2 working days post-AGM

Shareholding Information

  • Entire shareholding is in dematerialized form
  • 62,930 Equity Shares pertaining to 1,980 shareholders lying in Demat Suspense Escrow account
  • Voting rights on these shares remain frozen until claimed by rightful owners

Corporate Action History

  • Jubilant Industries Limited (JIL) amalgamated with Jubilant Agri effective October 03, 2024
  • Unpaid dividend for FY 2010-11 amounting to ₹2,30,196 and 62,381 equity shares transferred to IEPF
  • Shareholders can claim these from Investor Education and Protection Fund Authority

Foreign Subsidiary

  • Company has wholly owned subsidiary in United States: Jubilant Industries Inc.