BSECompany Update5d ago · 3 Aug 2026, 11:21 am
Pre AGM Newspaper Publication
Jay Bharat Maruti Ltd · 520066
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Jay Bharat Maruti Ltd has published a pre-AGM newspaper advertisement in compliance with SEBI and MCA regulations, announcing the company's 39th Annual General Meeting to be held on August 26, 2026, through video conference.
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Full Announcement
Jay Bharat Maruti Ltd - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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JAY BHARAT MARUTI LIMITED Our milestones are touchstones
Corporate Office : Plot No. 9, Institutional Area,
Sector 44, Gurgaon-122 003 (Hr.)
T:+91 124 4674500, 4674550
F: 491124 4674599
W : www jbmgroup.com
JBML/SE/Q2/2026-27 August 03,2026
National Stock Exchange of India Ltd. BSE Limited
Exchange Plaza, Plot C-1, Block G 25" Floor, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Bandra (E), Dalal Street,
Mumbai - 400 051 Mumbai - 400 001
Scrip Code: JAYBARMARU Scrip Code: 520066
Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements
Regulations, 2015
Ref: Pre AGM Newspapers Publication
Dear Sir/ Ma’am,
Please find enclosed herewith copies of pre AGM newspapers advertisement published in Business
Standard (Hindi & English) in compliance with all applicable provisions of the Companies Act, 2013
(Act) and rules made thereunder read with all applicable circulars issued by Securities and Exchange
Board of India (SEBI) and Ministry of Corporate Affairs (MCA), from time to time, intimating
regarding the 39" Annual General Meeting (AGM) of the Company scheduled to be held on
Wednesday, August 26, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM)
and to provide other requisite information to the shareholders.
The aforesaid Newspapers advertisement is also available on the website of the Company
www.jbmgroup.com .
For Jay Bharat Maruti Limited
Shubha Singh
Company Secretary
ICSI M. No. A16735
Encl.: As stated above
Reg. Office : Pace City~Il, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana)T : +91 124 4767800, F: 91 124 4032011
I £ 129130HR1987PLC130020 Email ¢! jomLinvestor @jbmgroup.com
Business Standard New betHi | MONDAY, 3AUGUST 2026
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Pradesh-251001 5. Shri Durga Ispat (A partnership Concern) Loan Product No. 1058, Gaushala Road, New uzaffamagar, in exercise of powers conferred on him under sub-setion of section 13 ofActread with ru8 lof ehe Place: Guwahatl 15 daoyf tshis publication
(Guarantor/ Mortgagor) Khasra No 10 A, Vilage Raipur, PO. Cash Credit (CC Utar Pradesh Area-388.70 Sq Meter Owned By: Securiy Interest Enforcement Rules, 2002 on this the dates mentoned agaeiachn acscoutnt. Date: 03.08.2026
Bhagwanpur Dist. Roorkee Haridwar, Utrakiiand Term Loan (TL) sunil Kumar Mital & Anju Rani The borrowerlguarantor in particular and the public in genera is hereby cautioned not to deal
with the property and any deaiing with the property wil be subject o the charge of the
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appiicabl le)are advisedto make the payments ofoutstanding within 60 days from the dte ofthe publication ofthis notce faling which frther teps the aforesaid amount togetherwith incidental expenses,costs, charges, et hereon
willbetaken a5 perthe provision o
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