JBF Industries has informed that it enclosed the summary of the proceedings of the 01/2026-27 Extraordinary General Meeting (EGM) of the Company held today, Tuesday, June 23, 2026 at 11:30 am (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as Annexure-A. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, they are also submitting the details regarding the voting results of the business transacted at the EGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure-B and Annexure-C respectively. Based on the Scrutinizers Report, the resolution as set out in the Notice convening the EGM have been passed by the members with requisite majority. The above information shall also be uploaded on the website of the Company i.e. https:/jbfindustries.co.in/ and on the website of National Securities Depository Limited (NSDL) i.e. www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
