JBF INDUSTRIES LTD.

JBF Industries Ltd has dispatched inland letters to shareholders whose email addresses are not registered with the company, RTA, or depositories. These letters provide the web-link to access the Annual Report for FY 2025-26 and the Notice of the 44th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, via Video Conferencing. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives. The RTA, MUFG Intime India Private Limited, is handling the dispatch.

JBF Industries Ltd. has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Annual Report for FY 2025-2026, along with the AGM notice, is being sent electronically to members with registered email IDs. Shareholders without registered emails can access these documents on the company's website. The notice includes details on remote e-voting and participation through VC/OAVM. The agenda includes adopting financial statements and considering dividend on preference shares.

JBF Industries Limited has announced that its 44th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. The Annual Report for FY 2025-2026, along with the AGM notice, will be sent electronically to members with registered email IDs. Shareholders without registered emails will be informed via letter and can access the report on the company's website. The notice includes details on remote e-voting and participation in the AGM. Proxy appointments are not permitted for this AGM, but corporate bodies can appoint authorized representatives.

JBF Industries Ltd has announced its un-audited standalone financial results for the quarter ended June 30, 2026. The results were approved by the Resolution Professional. The auditor's review report highlights significant issues, including a potential understatement of finance costs due to nil interest provision on certain loans and preference shares, and a substantial unprovided claim from a subsidiary's operational creditor. Furthermore, the report emphasizes a material impact on the company's going concern status, with the company ceasing to continue as a going concern. Other points raised include a demand notice from Tamilnad Mercantile Bank, invocation of corporate guarantee, non-preparation of consolidated financial statements, non-appointment of key managerial personnel and internal auditor, and inability to obtain bank statements for verification.

JBF Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's Resolution Professional approved the financial statement in a meeting held on August 13, 2026. The auditor's review report highlights significant issues, including a qualified opinion regarding the non-provision of interest on term loans, cash credit, and CRPS, amounting to ₹2,47,379 lakhs. Additionally, a claim of ₹12,848 lakhs from an operational creditor of its subsidiary, JBF RAK LLC, has not been provided for due to legal uncertainties. The auditor also draws attention to a material impact on the company's going concern status.

JBF Industries Ltd has announced its un-audited standalone financial results for the quarter ended June 30, 2026. The results were approved by the Resolution Professional. The auditor's review report highlights significant issues, including a provision of finance cost of ₹12,299 lakhs due to non-compliance with accounting standards for interest on term loans and cash credit. Additionally, a claim of ₹12,848 lakhs from an operational creditor of a subsidiary, JBF RAK LLC, has not been provided for due to ongoing legal uncertainties. The auditor also noted a material impact on the company's going concern status.

JBF Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the company's un-audited financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI regulations.

JBF Industries Ltd has announced an update regarding its Corporate Insolvency Resolution Process (CIRP). The Committee of Creditors (CoC) decided to republish Form G and sought an extension for the CIRP period. The National Company Law Tribunal (NCLT), Ahmedabad Bench, has granted this extension for a further period of 90 days, effective from June 19, 2026. Consequently, a fresh invitation for Expression of Interests (EoIs) is being published today. The company has also submitted the written order of the NCLT and the republished Form G.

JBF Industries Ltd will hold an Extra-Ordinary General Meeting (EGM) on June 23, 2026, via video conferencing. The meeting includes the appointment of a Secretarial Auditor for a five-year term from FY26 to FY30. The notice and explanatory statement have been sent electronically to members and are available on the company's website and stock exchanges.

JBF Industries Ltd has appointed M/s Elias L. Rodrigues & Co. as its Secretarial Auditor for a term of five years, from April 1, 2025, to March 31, 2030. The appointment was approved by the Resolution Professional on May 19, 2026, and recommended for shareholder approval. Elias L. Rodrigues & Co. is a firm of Practising Company Secretaries established in 2018, specializing in secretarial audits, corporate advisory, and compliance management.