Jubilant Ingrevia schedules 7th AGM for August 26, 2026, proposes ₹2.50 dividend
Jubilant Ingrevia Limited will hold its 7th AGM on August 26, 2026, via VC/OAVM. The company proposes a final dividend of ₹2.50 per share for FY26 and will present audited financial statements. Directors Shyam S. Bhartia and Priyavrat Bhartia are up for re-appointment. Cost auditor remuneration of ₹4.75 lakh is also to be ratified.
The AGM announcement is important for shareholders as it covers financial results, dividend declaration, and corporate governance matters like director re-appointments. The proposed dividend and financial statement review are material information for investors.
The announcement is a routine notice for an Annual General Meeting, including financial statement presentation, dividend proposal, and director re-appointments. While the dividend proposal is positive, the overall nature of the announcement is informational and procedural.
Jubilant Ingrevia Limited has announced that its 7th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 3:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A final dividend of ₹2.50 per equity share of Re 1 each for the Financial Year 2025-26 has been recommended by the Board of Directors. The AGM will also address the re-appointment of directors Mr. Shyam S. Bhartia and Mr. Priyavrat Bhartia, who are retiring by rotation. Additionally, the remuneration of M/s J. K. Kabra & Co., Cost Accountants, for the Financial Year 2026-27, amounting to ₹4,75,000 plus applicable taxes and expenses, will be ratified. The record date for determining entitlement to the final dividend has been fixed as Friday, July 24, 2026. Payment of the dividend, subject to TDS, will be made within 30 days from the AGM, if declared and approved. An interim dividend of ₹2.50 per equity share was paid during FY 2025-26.
The company has provided detailed instructions for shareholders regarding e-voting, participation in the virtual AGM, and updating KYC details. The remote e-voting period will commence on Sunday, August 23, 2026, and conclude on Tuesday, August 25, 2026. Shareholders are advised to complete their KYC to ensure dividend payments and to facilitate participation in the AGM. The notice also outlines procedures for shareholders holding shares in physical and dematerialized forms, including those who have not registered their email addresses.
What to do with a filing like this
Jubilant Ingrevia Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Jubilant Ingrevia Limited. Read the original for the full detail.