Jubilant Ingrevia has informed that 7th Annual General Meeting ('AGM') of Jubilant Ingrevia is scheduled to be held on Wednesday, August 26, 2026 at 03:00 PM (IST) through Video Conferencing/ Other Audio Visual Means. The Notice of the 7th AGM of the Company and the Annual Report for the financial year 2025-26 will be sent through electronic mode to all the shareholders whose email addresses are registered with the Company/Depository Participants/ RTA. Additionally, in accordance with Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, the Company will also be sending a letter providing the weblink, including the exact path of Annual Report to those shareholders whose email address is not registered with the Company/DP/ RTA. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed copies of the newspaper advertisements published today i.e. July 30, 2026, in Financial Express (All Editions - English language), Jansatta (Hindi) and Hindustan (Hindi) - Moradabad, pursuant to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The aforementioned advertisement(s) are also available on the website of the company: https://jubilantingrevia.com
The above information is a part of company's filings submitted to BSE.
