Jubilant Pharmova Dispatches AGM Notice for FY26

Key Dates

• AGM Date: Wednesday, August 26, 2026 at 11:00 AM IST
• Cut-off date for email registration: Friday, July 24, 2026
• Dispatch date: August 1, 2026

Communication Details

The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants. The letters provide weblinks where the following documents can be accessed:

• Notice of the 48th Annual General Meeting: https://jubilantpharmova.com/Uploads/image/2980imgufJubilantPharmovaNotice.pdf
• Annual Report for FY 2025-26: https://www.jubilantpharmova.com/Uploads/image/2981imgufJubilantPharmovaAR2025-26WebFile_.pdf

Shareholder Request

Shareholders are requested to register/update their email addresses either through their Depository Participant (for demat shares) or by communicating with the Company/RTA (for physical shares) to receive future communications electronically.

Financial Impact

No specific financial impact disclosed. This is a procedural communication regarding shareholder communication and AGM arrangements.