Jubilant FoodWorks has informed that the 26th Annual General Meeting ('AGM') of Jubilant FoodWorks ('the Company') was duly held on Friday, September 17, 2021 at 11:00 am (IST) through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). In this regard, it has enclosed proceedings of the AGM as Annexure A. Further, as per the consolidated report submitted by the Scrutinizer dated September 17, 2021, all the items as set out in the AGM Notice have been passed by the members with requisite majority.
The above information is a part of company’s filings submitted to BSE.
