Jubilant Pharmova Announces 48th AGM on Aug 26, 2026

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. The company has also released its Annual Report for the Financial Year 2025-26 and the AGM Notice, which includes e-voting instructions. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, declaration of a dividend of ₹5 per equity share, and the re-appointment of directors Mr. Hari S. Bhartia and Mr. Arjun Shanker Bhartia who are retiring by rotation. The cut-off date for voting rights is August 19, 2026, with remote e-voting commencing on August 23, 2026.