Trading Symbol
JUBLINGREA
The Board took the following decisions:
Dividend Recommendation:
- Recommended a final dividend of 250%, which translates to ₹2.50 (Rupees Two and Fifty Paise) per equity share of Re. 1/- each for the financial year ended March 31, 2026.
- This dividend payment is subject to approval by the shareholders at the Annual General Meeting (AGM).
- If approved, the dividend will be paid or dispatched to shareholders within 30 days from the date of the AGM.
Record Date:
- Fixed Friday, July 24, 2026, as the record date for determining the shareholders entitled to receive the final dividend. This was done pursuant to Regulation 42 of the Listing Regulations.
Re-appointment of Cost Auditors:
- Approved the re-appointment of M/s J.K. Kabra & Co. Cost Accountants (Registration no. 9, ICWA) as the Cost Auditors of the Company for the financial year 2026-27.
- The re-appointment was made on May 26, 2026.
Details of Cost Auditors (Annexure-A):
The disclosure for the re-appointment was provided as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- Firm Name: M/s J.K. Kabra & Co., Cost Auditors
- Reason for Change: Re-appointment for FY 2026-27.
- Date and Term of Re-appointment: May 26, 2026, for the financial year 2026-27.
- Brief Profile: M/s J.K. Kabra & Co. (FRN 00009) is described as a leading Cost Accounting firm in India with its registered office in Delhi and working offices in Surat and Mumbai. The firm has experience in Cost Audit, Costing systems, Inventory Valuation, Stock Audit, and Internal Audit, and serves a portfolio of leading national companies.
- Disclosure of relationship between directors: Not Applicable.
All relevant documents are available on the company's website at www.jubilantingrevia.com.