Jubilant Industries has informed that the Board of Directors in their meeting held on November 26, 2021 have approved, subject to the approval of shareholders by way of special resolution, modifications to the JIL Employees Stock Option Scheme 2013 and JIL Employees Stock Option Scheme 2018. Further, the Company has sent email communication of Postal Ballot Notice (the ‘Notice’) to the shareholders on November 26, 2021. A copy of the Notice dated November 26, 2021, seeking approval of the members for the said modifications by way of Electronic Voting (e-Voting), is enclosed. Thee-Voting will commence on Saturday, November 27, 2021 at 9:00 am (IST) and will end on Sunday, December 26, 2021 at 5:00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
