Trading Symbol

JUBLINGREA (NSE)

Nature of Disclosure: Regulatory compliance intimation under SEBI Listing Regulations regarding dispatch of AGM notice and annual report to shareholders.

Regulatory Reference: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Action: The Company has sent physical letters to shareholders whose email addresses were not registered with the Company/Registrar & Transfer Agent/Depository Participants as of the cut-off date of July 24, 2026. The letters provide weblinks to access the Annual Report for FY 2025-26 and Notice of the 7th Annual General Meeting.

AGM Details:

  • The 7th Annual General Meeting is scheduled for Wednesday, August 26, 2026 at 3:00 P.M. (IST)
  • Meeting will be conducted through Video Conferencing facility / Other Audio Visual Means

Document Access:

  • Notice of AGM: https://www.jubilantingrevia.com/Uploads/pdf/AGMNotice2025-26.pdf
  • Annual Report for FY 2025-26: https://www.jubilantingrevia.com/Uploads/pdf/annual-report-2025-26.pdf

Key Dates:

  • Record date for Final Dividend: July 24, 2026
  • Cut-off date for e-Voting: August 19, 2026
  • e-Voting period: August 23, 2026 (9:00 A.M. IST) to August 25, 2026 (5:00 P.M. IST)
  • Last date for submission of TDS exemption forms: August 14, 2026

Shareholder Instructions: Shareholders are requested to register/update their email addresses through their Depository Participant for shares held in demat form. For physical shares, shareholders must submit duly filled and signed Form ISR-1 to the Company's Registrar and Share Transfer Agent, Alankit Assignments Limited.

Contact Information:

  • Company RTA: Alankit Assignments Limited, 205-208 Anar Kali Complex, Jhandewalan Extension, New Delhi - 110 055
  • RTA Phone: +91-11-4254 1234
  • RTA Email: rta@alankit.com
  • Company Contact: Mr. J.K. Singla, Deputy General Manager at Alankit Assignments Limited
  • Company Investor Email: investors.ingrevia@jubl.com

Additional Availability: The Notice of AGM and Annual Report are also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

Financial Impact: Not quantified in the disclosure. The communication pertains to procedural matters of shareholder communication and AGM conduct.