AGM/EGM19 May 2026, 05:02 pm
Jay Bharat Maruti AGM to Convene on August 25, 2026
AI Summary
Jay Bharat Maruti Ltd. will hold its 39th Annual General Meeting on August 25, 2026, via video conferencing. The board meeting on May 19, 2026, approved the audited financial results for Q4 and the financial year ended March 31, 2026. A final dividend of ₹0.70 per share (35%) was recommended. The board also approved the re-appointment of Sahni Natarajan and Bahl as Internal Auditor for FY 2026-27 and enabled resolution for issuance of Securities for an amount not exceeding ₹750 Crores. Additionally, the company is voluntarily delisting from the Calcutta Stock Exchange (CSE).
Key Highlights
- 39th AGM scheduled for August 25, 2026, via video conferencing.
- Final dividend of ₹0.70 per share (35%) recommended for FY26.
- Sahni Natarajan and Bahl re-appointed as Internal Auditor for FY27.
- Board approved audited financial results for Q4 and FY26.
- Voluntary delisting from Calcutta Stock Exchange (CSE) approved.
Price Impact
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