Jubilant Industries has informed that he 15th Annual General Meeting ('AGM') of the Company has been held on Friday, September 24, 2021, at 11:00 am IST, through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), the company has submitted the following: Proceedings of the 15th AGM of the Company-Annexure 1, Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations-Annexure 2, Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014-Annexure 3.
The above information is a part of company’s filings submitted to BSE.
