Summary of Company's Response
J.B. Chemicals & Pharmaceuticals Limited has provided clarification to the National Stock Exchange of India Limited regarding their financial results submission following an exchange query.
Date and Nature of Exchange Communication
- Date of Company Response: May 21, 2026
- Exchange Query Date: May 20, 2026 (Email dated May 20, 2026)
- Subject of Query: Clarification on financial results submitted on May 11, 2026
- Stock Symbol: JBCHEPHARM
Company's Clarification on Financial Results
The company clarified that:
- The Board of Directors meeting was held on May 11, 2026
- The meeting approved audited standalone and consolidated financial results for the financial year ended March 31, 2026
- Mr. Sudhir Menon, Director, was present in person at the meeting and was authorized to sign the financial results
- The results were submitted to stock exchanges under Mr. Menon's signature
- A certified true copy of the Board resolution was provided as annexure to the response
Regulatory Compliance Reference
The response indicates compliance with SEBI Listing Obligations and Disclosure Requirements through:
- Submission of financial results to stock exchanges
- Proper authorization process through Board resolution
- Certification of the resolution by Company Secretary
Authorization Details
The Board resolution passed on May 11, 2026 specifically:
- Approved standalone and consolidated audited financial results for FY ended March 31, 2026
- Authorized Mr. Sudhir Menon, Director, to sign the statement of audited financial results for submission to stock exchanges
- Authorized Mr. Menon to sign extract of results for publication in newspapers on behalf of the Board
Signatory and Certification
- Response Signatory: Sandeep Anil Phadnis, Vice President – Secretarial & Company Secretary
- Digital Signature Timestamp: May 21, 2026 at 12:25:57 IST and 12:26:33 IST
- Meeting Location: Board Room (Aquamarine), Cenergy IT Park, Unit A, 8th Floor, Appa Saheb Marathe Marg, Prabhadevi, Mumbai 400 025
- Meeting Mode: Physical attendance with video conference/audio visual means option