AGM/EGM1 Aug 2026, 05:51 pm
Jubilant Ingrevia Announces 7th AGM on August 26, 2026
AI Summary
Jubilant Ingrevia Limited has announced its 7th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹2.50 per equity share, and the re-appointment of directors retiring by rotation. Additionally, the AGM will seek ratification of the Cost Auditor's remuneration for the financial year 2026-27.
Key Highlights
- 7th AGM scheduled for August 26, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- A final dividend of ₹2.50 per equity share will be proposed.
- Directors retiring by rotation are eligible for re-appointment.
- Ratification of Cost Auditor's remuneration for FY27.
Price Impact
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