AGM/EGM1 Aug 2026, 06:11 pm
Jubilant Ingrevia Announces 7th AGM on Aug 26, 2026
AI Summary
Jubilant Ingrevia Ltd has announced its 7th Annual General Meeting (AGM) scheduled for Wednesday, August 26, 2026, at 03:00 p.m. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A final dividend of ₹2.50 per equity share for FY26 will be proposed. The AGM will also address the re-appointment of directors retiring by rotation and ratify the remuneration of the Cost Auditor for FY27. The Annual Report and AGM Notice have been dispatched to members, with remote e-voting available from August 23 to August 25, 2026.
Key Highlights
- 7th AGM scheduled for August 26, 2026, via VC/OAVM.
- Adoption of FY26 Audited Standalone & Consolidated Financial Statements.
- Proposed final dividend of ₹2.50 per equity share for FY26.
- Re-appointment of directors and ratification of Cost Auditor remuneration.
- Remote e-voting window from August 23-25, 2026.
Price Impact
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