BSECompany Update31 Jul 2026 · 31 Jul 2026, 10:59 pm
Please find enclosed the letter dispatched to the Shareholders of the Company for the Integrated Annual Report of FY 2025-26
Jubilant FoodWorks Ltd · 533155
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Jubilant FoodWorks Ltd has dispatched letters to shareholders for the Integrated Annual Report of FY 2025-26 and the Notice of the 31st Annual General Meeting. The report and notice can be accessed on the company's website. Shareholders are requested to update their email addresses and KYC details to receive important information and dividend payments electronically.
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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10
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Jubilant FoodWorks Ltd - 533155 - Intimation Regarding Letter Dispatched To The Shareholders Of The Company For Integrated Annual Report Of FY 2025-26
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~~ Domino's POPeves DUNKIN' ~!~~~! CO FF 'Y
f.UBIIANT
FooDWORKS
JFL/NSE-BSE/2026-27/40 July 31, 2026
BSE Limited National Stock Exchange of India Limited
P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex
Mumbai – 400001 Bandra(E), Mumbai – 400051
Scrip Code: 533155 Symbol: JUBLFOOD
Sub: Intimation regarding Letter dispatched to the Shareholders of the Company for
Integrated Annual Report FY 2025-26
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (‘Listing Regulations’)
Dear Sir/ Madam,
Pursuant to Regulations 30 of the Listing Regulations and our letter no. JFL/NSE-BSE/2026-
27/38 dated July 31, 2026, it is hereby informed that in compliance with Regulation 36(1)(b) of
the Listing Regulations, Jubilant FoodWorks Limited ('the Company') has dispatched letters to
Shareholders whose e-mail ids are not registered with Company/Registrar and Transfer Agent/
Depository Participants, providing the weblink where the Integrated Annual Report for FY 2025-
26 and the Notice of the 31st Annual General Meeting of the Company can be accessed on
Company’s website. A copy of the letter is enclosed herewith for your record.
The above details will also be available on the website of the Company at
www.jubilantfoodworks.com under Investor Relations section.
Kindly take the same on record.
For Jubilant FoodWorks Limited
Mona Aggarwal
Company Secretary and Compliance Officer
Investor E-mail id: investor@jublfood.com
Encl: A/a
Jubilant FoodWorks Limited -A Jubilant Bhartia Company
GIN: L74899UP1995PLC043677 Website: www.jubilantfoodworks.com Phone: +91 120 6927500/6935400
Corporate Office: 15th floor, Tower-E, Skymark One, Plot No. H-10/A, Sector-98, Neida - 201301, Uttar Pradesh, India
Registered Office: Plot No. 1A, Sector 16-A, Neida -201301, Uttar Pradesh, India
lUBIIANT'
FOODWORKS
Jubilant FoodWorks Limited
CIN: L74899UP1995PLC043677
Regd. Office: Plot No. 1A, Sector 16A, Gautam Buddha Nagar, Noida – 201301, Uttar Pradesh
Corp. Office: 15th Floor, Tower E, Skymark One, Plot No. H – 10/A, Sector 98, Noida- 201301, Uttar Pradesh
Phone: +91 120 6927500/+91 120 6935400;
Website: www.jubilantfoodworks.com, E-mail: investor@jublfood.com
Date: July 31, 2026
Dear Shareholder,
Sub.: Notice of 31st Annual General Meeting (AGM) of Jubilant FoodWorks Limited and Integrated
Annual Report for FY 2025-26
We are pleased to inform you that the 31st Annual General Meeting ('AGM') of the members of Jubilant
FoodWorks Limited (‘the Company’) is scheduled to be held on Thursday, August 27, 2026 at 11.00 A.M.
(IST) through Video Conferencing (‘VC’) facility/Other Audio Visual Means (‘OAVM’). In compliance with
Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing
Regulations’), electronic copies of the Notice convening the AGM along with Integrated Annual Report for FY
2025-26 is being sent via email to all the members whose email address are registered with the Company or with
any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar &
Share Transfer Agent (‘RTA’) of the Company.
As per the records available with the Company and/or its RTA, your email address is not registered against your
demat account/Folio No. as on the cut-off date (i.e. Friday, July 24, 2026). Accordingly, the Company is unable to
send the copy of the Notice of the AGM along with Integrated Annual Report for FY 2025-26 to you electronically.
Therefore, in accordance with Regulation 36(1)(b) of the Listing Regulations, we are sending this letter to inform
you that the Notice and Integrated Annual Report for FY 2025–26 can be accessed through the following links:
Particulars Web Link QR Code
Notice of AGM Click here
Integrated Annual Click here
Report for FY 2025-26
Further, in order to receive all the important information and documents electronically from the company, you
are requested to register/update your email address with the Company at the earliest either through your
Depository Participant for shares held in demat form or send a communication to the Company/ RTA for physical
shares.
Updation of KYC details
This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-
POD/I/4298/2026 dated February 06, 2026. SEBI mandated the shareholders holding shares in physical form to
furnish PAN Card, KYC details, Bank account details, Choice of Nomination and specimen signature for their
corresponding folio to the Company/RTA. Further, any dividend payments in respect of such folios which do
not have PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or
Specimen Signature updated, will be made through electronic mode only, upon furnishing of all the aforesaid
details. In absence of these details, the payment of dividend amount cannot be processed.
Should you have any queries, please feel free to contact the Company at investor@jublfood.com.
Yours faithfully,
For Jubilant FoodWorks Limited
Sd/-
Mona Aggarwal
Company Secretary