Jay Bharat Maruti has informed that it enclosed copies of pre AGM newspapers advertisement published in Business Standard (Hindi & English) in compliance with all applicable provisions of the Companies Act, 2013 (Act) and rules made thereunder read with all applicable circulars issued by Securities and Exchange Board of India (SEBI) and Ministry of Corporate Affairs (MCA), from time to time, intimating regarding the 39th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 26, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM) and to provide other requisite information to the shareholders. The aforesaid Newspapers advertisement is also available on the website of the Company www.jbmgroup.com .
The above information is a part of company’s filings submitted to BSE.
