FilingReader Intelligence

Jubilant FoodWorks shareholders approve all resolutions at 30th AGM

August 28, 2025 at 03:31 PM UTCBy FilingReader AI

Jubilant FoodWorks Limited successfully conducted its 30th Annual General Meeting (AGM) on Thursday, August 28, 2025, with all four proposed resolutions passed with the requisite majority. The meeting, held via video conferencing/other audio visual means, saw 106 members representing 265,907,368 shares in attendance.

Key resolutions included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the declaration of a dividend of INR 1.2 per equity share, totaling INR 79 Cr. Shareholders also approved the re-appointment of Mr. Shyam S. Bhartia as a director and the appointment of secretarial auditors with their remuneration.

Remote e-voting for the AGM commenced on August 25, 2025, and concluded on August 27, 2025, with an additional e-voting facility available during the meeting. The consolidated results confirm strong shareholder support for the company's proposals.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:JUBLFOODBombay Stock Exchange

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