JBF Industries to hold EGM on June 23, 2026, to appoint Secretarial Auditor
JBF Industries Limited will hold an EGM on June 23, 2026, via VC/OAVM to appoint a Secretarial Auditor for five years. The remote e-voting period is from June 19 to June 22, 2026. The record date for voting is June 16, 2026. The company is currently undergoing Corporate Insolvency Resolution Process.
The appointment of a secretarial auditor is a standard compliance requirement and does not represent a significant strategic or financial event for the company.
The announcement is a routine procedural notice regarding an EGM for appointing a secretarial auditor. It does not contain information that would positively or negatively impact the company's financials or operations.
JBF Industries Limited will convene its 01/2026-27 Extra-Ordinary General Meeting (EGM) on Tuesday, June 23, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) as per circulars from the Ministry of Corporate Affairs and SEBI.
The primary agenda for the EGM is to appoint M/s. Elias L. Rodrigues & Co., Company Secretaries in Practice, as the Secretarial Auditor of the Company. This appointment is proposed for a term of five consecutive years, from the financial year 2025-2026 until 2029-2030. The remuneration for the secretarial audit for FY 2025-26 is proposed at ₹50,000 per annum plus applicable taxes, with subsequent remuneration to be mutually agreed upon annually.
The notice of the EGM, along with an explanatory statement, is being sent electronically to members. It is also available on the company's website (www.jbfindustries.co.in) and the websites of the BSE and NSE. The record date for determining member eligibility for remote e-voting is Tuesday, June 16, 2026. The remote e-voting period will commence on Friday, June 19, 2026, at 9:00 a.m. IST and conclude on Monday, June 22, 2026, at 5:00 p.m. IST. Members can participate and vote electronically. The company is under Corporate Insolvency Resolution Process.
What to do with a filing like this
JBF Industries Limited filed this with the NSE as a statutory disclosure, categorised under egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by JBF Industries Limited. Read the original for the full detail.