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AGM/EGM4 Aug 2026, 09:20 pm

Jay Bharat Maruti Ltd Announces AGM and FY26 Annual Report

AI Summary

Jay Bharat Maruti Limited has filed its Annual Report for the Financial Year 2025-26 and announced its 39th Annual General Meeting (AGM) scheduled for August 26, 2026. The AGM will be conducted via Video Conference/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the declaration of a final dividend of 35% (Rs. 0.70 per equity share), and the re-appointment of Mr. Anand Swaroop as an Executive Director and CFO. The Annual Report and AGM notice are available on the company's website.

Key Highlights

  • Annual Report for FY 2025-26 filed.
  • 39th AGM scheduled for August 26, 2026.
  • Final dividend of 35% (Rs. 0.70/share) proposed.
  • Audited financial statements for FY26 to be adopted.
  • Director Anand Swaroop up for re-appointment.