
AGM/EGM1 Aug 2026, 10:30 pm
Jubilant Pharmova Announces 48th AGM Details and Dividend
AI Summary
Jubilant Pharmova Ltd has announced the details for its 48th Annual General Meeting (AGM) scheduled for August 26, 2026. The AGM will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 11:00 a.m. (IST). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26, declaration of a dividend of ₹5 per equity share, and the re-appointment of directors Mr. Hari S. Bhartia and Mr. Arjun Shanker Bhartia. The Annual Report and AGM Notice for FY 2025-26 have been dispatched to shareholders, with e-voting facilities available from August 23 to August 25, 2026. The cut-off date for eligibility to vote is August 19, 2026.
Key Highlights
- 48th AGM scheduled for August 26, 2026, via VC/OAVM.
- Proposed dividend of ₹5 per equity share for FY 2025-26.
- Audited financial statements for FY 2025-26 to be adopted.
- Directors Hari S. Bhartia and Arjun Shanker Bhartia up for re-appointment.
- E-voting period: August 23-25, 2026; Cut-off date: August 19, 2026.
Price Impact
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