AGM/EGM19 May 2026, 05:12 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 approved audited financial results for Q4 and FY26, recommended a final dividend of ₹0.70 per share, and re-appointed Sahni Natarajan and Bahl as Internal Auditor for FY27. They also approved remuneration for the Chairman and enabled a resolution for issuing securities up to ₹750 Crores. Additionally, the company is voluntarily delisting from the Calcutta Stock Exchange.
Key Highlights
- 39th AGM scheduled for August 25, 2026, via video conferencing.
- Final dividend of ₹0.70 per share recommended for FY26.
- Re-appointment of Sahni Natarajan and Bahl as Internal Auditor for FY27.
- Enabling resolution for securities issuance up to ₹750 Crores approved.
- Voluntary delisting from Calcutta Stock Exchange (CSE) pursued.
Price Impact
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