
AGM/EGM1 Aug 2026, 10:30 pm
Jubilant Pharmova Announces 48th AGM on Aug 26, 2026
AI Summary
Jubilant Pharmova Ltd has announced its 48th Annual General Meeting (AGM) to be held on Wednesday, August 26, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has dispatched the Annual Report for FY 2025-26 and the AGM Notice to its members. Key agenda items include the adoption of 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 cut-off date for determining voting eligibility is August 19, 2026, with remote e-voting commencing on August 23, 2026.
Key Highlights
- 48th AGM scheduled for August 26, 2026, via VC/OAVM.
- Proposed dividend of ₹5 per equity share for FY 2025-26.
- Annual Report and AGM Notice for FY 2025-26 are available.
- Re-appointment of directors Mr. Hari S. Bhartia and Mr. Arjun Shanker Bhartia.
- E-voting facility available from August 23-25, 2026.
Price Impact
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