Date: July 31, 2026
Board Meeting Outcomes
- The company has dispatched letters to shareholders whose email IDs are not registered with Company/Registrar and Transfer Agent/Depository Participants
- Letters provide weblink where Integrated Annual Report for FY 2025-26 and Notice of the 31st Annual General Meeting can be accessed
- This action is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Corporate Calendar & Scheduled Events
- 31st Annual General Meeting scheduled for Thursday, August 27, 2026 at 11:00 A.M. (IST)
- Meeting will be conducted through Video Conferencing facility/Other Audio Visual Means
- Cut-off date for email registration records was Friday, July 24, 2026
Document Availability
- Notice of AGM and Integrated Annual Report available on company website at www.jubilantfoodworks.com under Investor Relations section
- Specific web links provided for:
- Notice of AGM: Click here
- Integrated Annual Report for FY 2025-26: Click here
Shareholder Requirements
- Shareholders requested to register/update email address with Company through Depository Participant for demat shares or communicate with Company/RTA for physical shares
- Mandatory KYC details update required pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026
- Required details include PAN Card, KYC details, Bank account details, Choice of Nomination, and specimen signature
- Dividend payments for folios without updated details will be made through electronic mode only after furnishing all required details
Company Contacts
- Investor email: investor@jublfood.com
- Company Secretary and Compliance Officer: Mona Aggarwal
- Corporate Office: 15th Floor, Tower E, Skymark One, Plot No. H – 10/A, Sector 98, Noida- 201301, Uttar Pradesh