Jenburkt Pharmaceuticals Ltd

BSE: 524731

7

total announcements

524731.BO · 15 min delayed

BSECompany UpdateResults3d ago

Jenburkt Pharmaceuticals Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith clippings of the Newspaper publication for Notice of the 41st AGM of the Company.

Jenburkt Pharmaceuticals Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 4, 2026, through video conferencing. The notice, along with the annual report for the financial year 2025-26, has been sent to members through electronic mode. Members will be able to cast their votes using the electronic voting system provided by National Securities Depository Limited (NSDL) from September 1 to 3, 2026.

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BSEAGM/EGMResults3d ago

Jenburkt Pharmaceuticals Ltd

Notice of the 41st Annual General Meeting of the Company Schedule to be held on Friday, 04th September, 2026, through VC/OAVM.

Jenburkt Pharmaceuticals Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 4, 2026, through video conferencing. The meeting will consider various resolutions, including the adoption of audited financial statements, dividend declaration, and reappointment of the Whole Time Director and CFO.

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BSEOthersResults4d ago

Jenburkt Pharmaceuticals Ltd

Submission of the Annual Report for the FY 2025-26, containing Audited Standalone Financial Statements, Auditors Report and Directors Report and the Notice convening 41st Annual General ....

Jenburkt Pharmaceuticals Ltd has submitted its Annual Report for FY 2025-26, including audited standalone financial statements, auditors' report, and directors' report. The report also includes a notice convening the 41st Annual General Meeting to be held on September 4, 2026, and proposes to declare a dividend of ₹ 20.70 per equity share.

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