Jubilant Agri and Consumer Products Ltd

Jubilant Agri and Consumer Products Ltd

Jubilant Agri and Consumer Products Ltd has scheduled a Board meeting on August 11, 2026, to consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.

Jubilant Agri and Consumer Products Ltd

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.

Jubilant Agri and Consumer Products Ltd

Jubilant Agri and Consumer Products Ltd has published a newspaper advertisement regarding a National Company Law Tribunal (NCLT) convened meeting of equity shareholders and unsecured creditors for a proposed scheme of arrangement for demerger.

Jubilant Agri and Consumer Products Ltd

Jubilant Agri and Consumer Products Ltd has informed the exchange about a meeting of unsecured creditors to be held on September 05, 2026, to consider and approve the proposed Scheme of Arrangement for Demerger between Jubilant Agri and Consumer Products Limited and Jubilant Agri Solutions Limited.

Jubilant Agri and Consumer Products Ltd

Jubilant Agri and Consumer Products Ltd has informed the exchange about the convening of a meeting of equity shareholders to consider the proposed scheme of arrangement for demerger between the company and Jubilant Agri Solutions Ltd, as directed by the Hon'ble National Company Law Tribunal, Allahabad Bench. The meeting is scheduled for September 05, 2026, and remote e-voting will be conducted from September 02, 2026, to September 04, 2026.