BSECompany Update12h ago · 5 Aug 2026, 12:32 pm

Jubilant Agri and Consumer Products Limited has informed the Exchange about Copy of Newspaper Publication.

Jubilant Agri and Consumer Products Ltd · 544355

✦ AI Summary

Jubilant Agri and Consumer Products Ltd has informed the Exchange about the publication of information regarding the 18th Annual General Meeting (AGM) to be held on September 01, 2026 through Video Conferencing/Other Audio Visual Means. The Notice of the AGM along with the Annual Report for the Financial Year 2025-26 will be sent to registered shareholders, and a letter with the web-link to the Annual Report will be sent to those whose email address is not registered.

Analysis Scores

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

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Jubilant Agri and Consumer Products Ltd - 544355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: August 05, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 Symbol: JUBLCPL Scrip Code: 544355 Subject: Publication of information regarding 18th Annual General Meeting of the Company to be held on Tuesday, September 01, 2026 through Video Conferencing/ Other Audio Visual Means Dear Sir(s), This is to inform you that the 18th Annual General Meeting (‘AGM’) of Jubilant Agri and Consumer Products Limited (‘the Company’) is scheduled to be held on Tuesday, September 01, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (‘VC’/’OAVM’). The Notice of the 18th AGM of the Company along with the Annual Report for the Financial Year 2025-26 will be sent only to those shareholders whose email addresses are registered with the Company, Registrar and Transfer Agent, or Depository Participants, 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 send a letter providing the web- link, including the exact path of Annual Report to those shareholders whose email address is not registered with the Company/DP. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of advertisements published today, i.e., August 05, 2026, in Mint (English) and Hindustan (Hindi), in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time, informing about the 18th AGM of the Company and procedure for registering email addresses.. This is for your information and records. Thanking you, For Jubilant Agri and Consumer Products Limited Hariom Pandey Company Secretary and Compliance Officer Encl.: a/a