AGM/EGM25 Aug 2026, 10:10 pm
JBM Auto Ltd Announces 30th AGM on September 16, 2026
AI Summary
JBM Auto Ltd has issued a notice for its 30th Annual General Meeting (AGM) scheduled for September 16, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means starting at 11:30 AM IST. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of an 85% dividend (₹0.85 per equity share), re-appointment of Mr. Nishant Arya as Director, ratification of remuneration for Cost Auditors, and consideration of issuing securities. The AGM notice is available on the company's website.
Key Highlights
- 30th AGM scheduled for September 16, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and declaring 85% dividend.
- Mr. Nishant Arya to be re-appointed as Director.
- Ratification of Cost Auditor remuneration and approval for securities issuance.
- Full notice available on the company's investor relations website.
Price Impact
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