With reference to letter no. JPL/CS/2206/2024 dated 20th June, 2025, Jenburkt Pharmaceuticals has informed that the Company has completed dispatch of Annual Report 2024-25, containing notice convening 40th Annual General Meeting of the Company, to all its members, on 20th June, 2025, by electronic mode in accordance to Rule 20(4) of the Companies (Management and Administration) Rules, 2014 and the Ministry of Corporate Affairs’s General Circulars No. 09/2024 dated 19th September, 2024 and the Securities and Exchange Board of India’s Circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03rd October, 2024. It has enclosed copies of the newspaper advertisement released by the Company, as required under the captioned Rule, as appeared in two Newspapers dated 21st June, 2025 viz.: (1) The Free Press Journal, Mumbai (English) and (2) Navshakti, Mumbai (Marathi). The above advertisement is also uploaded on the website of the Company, viz. www.jenburkt.com
The above information is a part of company’s filings submitted to BSE.
