Date: September 05, 2026
Board Meeting Outcomes
The NCLT convened Meeting of the Unsecured Creditors of Jubilant Agri and Consumer Products Limited was held to consider and approve the proposed Scheme of Arrangement for Demerger between Jubilant Agri and Consumer Products Limited (Demerged Company) and Jubilant Agri Solutions Limited (Resulting Company) and their respective Shareholders and Creditors under Sections 230 to 232 of the Companies Act, 2013.
Meeting Proceedings Details
The meeting was held on Saturday, September 05, 2026 from 12:30 P.M. to 01:25 P.M. at Bhartiagram, Gajraula, Tehsil Dhanaura, District Amroha–244 223, Uttar Pradesh.
Mr. Deep Chandra Joshi, Former Acting President, NCLT was appointed as the Chairperson and Mr. Saumyam Krishna was appointed as the Alternate Chairperson of the Meeting by the Hon'ble NCLT.
Mr. Anil Kumar was appointed as the Scrutinizer of the Meeting by the Hon'ble NCLT.
24 (Twenty Four) Unsecured Creditors attended the meeting in person or through their Authorised Representatives and through valid proxy.
The meeting had requisite quorum at commencement. The Chairperson explained the salient features of the Scheme and all queries raised by the Unsecured Creditors were duly addressed.
Voting was conducted by way of poll through physical polling paper available at the meeting.
The voting results will be announced on the websites of stock exchanges (www.bseindia.com and www.nseindia.com) and on the company's website (www.jacpl.co.in).
Legal and Regulatory Context
The meeting was convened pursuant to the NCLT Order dated July 08, 2026 passed by the Hon'ble National Company Law Tribunal, Allahabad Bench.
The disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.