Trading Symbol

JUBLINGREA (NSE)

Meeting Details

The 7th Annual General Meeting will be held on Wednesday, August 26, 2026, at 3:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Registered Office of the Company at Bhartiagram, Gajraula, District Amroha - 244 223, Uttar Pradesh, India shall be deemed to be the venue of the AGM.

Ordinary Business Items

1. To receive, consider and adopt:

  • (a) the Audited Standalone Financial Statements for FY ended March 31, 2026 with reports of Board of Directors and Auditors
  • (b) the Audited Consolidated Financial Statements for FY ended March 31, 2026 with report of the Auditors

2. To declare a Final Dividend of ₹2.50 per equity share of Re 1 each for the Financial Year ended March 31, 2026

3. To appoint a Director in place of Mr. Shyam S. Bhartia (DIN: 00010484), who retires by rotation and offers himself for re-appointment

4. To appoint a Director in place of Mr. Priyavrat Bhartia (DIN: 00020603), who retires by rotation and offers himself for re-appointment

Special Business Item

5. Ratification of Cost Auditor's Remuneration: To consider and pass an Ordinary Resolution to ratify remuneration payable to M/s J. K. Kabra & Co., Cost Accountants (Firm Reg. No.: 000009) at an audit fees of ₹4,75,000 (Rupees Four Lakh Seventy-Five Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses for conducting audit of cost records for Financial Year 2026-27.

Dividend Information

The Board of Directors has recommended a final dividend of ₹2.50 per equity share of face value of Re 1.00 each for Financial Year 2025-26. The Company has fixed Friday, July 24, 2026, as the Record Date for determining entitlement of Members to final dividend. During FY 2025-26, an interim dividend of ₹2.50 per equity share was already paid. If declared, the final dividend will be paid within 30 days from the AGM.

Director Information

Mr. Shyam S. Bhartia: Chairman, 74 years old, appointed February 6, 2021. Holds 5,000 shares as of March 31, 2026. Received sitting fees of ₹0.7 million and annual commission of ₹1.5 million in FY26.

Mr. Priyavrat Bhartia: Non-Executive Director, 50 years old, appointed February 6, 2021. Holds 1,398,010 shares as of March 31, 2026. Received annual commission of ₹1.5 million in FY26.

Voting and Participation Details

The remote e-Voting period will commence from Sunday, August 23, 2026 (9:00 A.M. IST) and end on Tuesday, August 25, 2026 (5:00 P.M. IST). Members as of Wednesday, August 19, 2026 (Cut-off Date) are entitled to vote. The facility of participation at the AGM through VC/OAVM will be made available for 2,000 Members on first come first served basis, excluding large shareholders, promoters, institutional investors, directors, KMPs, etc.

Additional Information

The Company has appointed Mr. R.S. Bhatia, Practicing Company Secretary (Membership No. FCS-2599, CP No. F2514) as Scrutinizer for the e-Voting process. The results of voting will be declared within two working days from conclusion of the AGM and placed on the company website and stock exchange websites.