In continuation to its letter dated September 05, 2026, wherein the Company had submitted the summary of the proceedings of the meeting of the Equity Shareholders convened pursuant to the NCLT Order dated July 08, 2026 (‘Order’) passed by the Hon’ble National Company Law Tribunal, Allahabad Bench (‘Hon’ble Tribunal’/ ‘NCLT’) the meeting of the Equity Shareholders of the Company was held on Saturday, September 05, 2026 at Bhartiagram, Gajraula, Tehsil Dhanaura, District Amroha–244 223, Uttar Pradesh with a facility to vote through remote e-voting and poll at the venue of the meeting, for approval of the Scheme of Arrangement for Demerger between Jubilant Agri and Consumer Products (‘Demerged Company’ or ‘the Company’) and Jubilant Agri Solutions (‘Resulting Company’) and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013. Jubilant Agri and Consumer Products has informed that the resolution mentioned in the Notice of Equity Shareholders dated July 28, 2026 has been passed by the Equity Shareholders with requisite majority at their meeting held on Saturday, September 05, 2026. In this regard, it has enclosed the following: 1. Voting Results of the Meeting of the Equity Shareholders of the Company, as required under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure – A and 2. Consolidated Scrutinizer’s Report dated September 05, 2026 on the voting results of the Meeting of the Equity Shareholders of the Company, enclosed as Annexure - B.
The above information is a part of company’s filings submitted to BSE.
