BSECompany Update4d ago · 29 Jul 2026, 04:28 pm

Submission of copies of Newspaper Publications - Annual General Meeting of Jubilant Pharmova Limited scheduled to be held on Wednesday, August 26, 2026 through Video Conferencing/Other ....

Jubilant Pharmova Ltd · 530019

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Jubilant Pharmova Ltd announced the 48th Annual General Meeting (AGM) scheduled for August 26, 2026, through video conferencing. The notice and annual report for 2025-26 will be sent to shareholders via email and available on the company's website.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Jubilant Pharmova Ltd - 530019 - Submission Of Copies Of Newspaper Publications - Annual General Meeting Of Jubilant Pharmova Limited Scheduled To Be Held On Wednesday, August 26, 2026 Through Video Conferencing/Other Audio Visual Means.

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July 29, 2026 BSE Limited, National Stock Exchange of India Limited, Floor 25, P. J. Towers Dalal Street, Fort Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400051 Scrip Code: 530019 Symbol: JUBLPHARMA Sub.: 48th Annual General Meeting of the Company to be held on Wednesday, August 26, 2026 and Newspaper publication Dear Sir, Madam, We wish to inform you that the 48th Annual General Meeting (‘AGM’) of Jubilant Pharmova Limited (Company) is scheduled to be held on Wednesday, August 26, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The Notice of the 48th AGM of the Company and the Annual Report for the financial year 2025-26 will be sent to all the shareholders whose email addresses are registered with the Company/Depository Participants (DP)/ Registrar and Share Transfer Agent (RTA) and will also be available on the Company's website at www.jubilantpharmova.com in due course. Additionally, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company will also be sending a letter providing the web-link, including the exact path of Annual Report to those Members whose email address is not registered with the Company/DPs/RTA. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith copies of the newspaper advertisements published today, i.e. on July 29, 2026, in Financial Express (All Editions - English language) and Hindustan & Jansatta (Hindi language), The above information is also made available on the website of the Company at www.jubilantpharmova.com. We request you to take the same on record. Thanking you, Yours faithfully, For Jubilant Pharmova Limited Naresh Kapoor Company Secretary Encl.: As above