| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 19 May 2026 |
| Book closure for the purpose of AGM and Dividend will be from August 19, 2026 till August 25, 2026. The 39th Annual General Meeting (AGM) will be convened on Tuesday, August 25, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The 39th Annual General Meeting (AGM) of the Company will be convened on Tuesday, August 25, 2026 through Video Conferencing/Other Audio Visual Means Jay Bharat Maruti Limited has informed the Exchange that the 39th Annual General Meeting of the Company has been rescheduled and will now be held on Wednesday, August 26, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on:30.07.2026). Notice of 39th Annual General Meeting of the Company scheduled to be held on Wednesday, August 26, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As per BSE announcement dated on : 04.08.2026) Proceedings of the 39th Annual General Meeting of the Company Scrutinizers Report along with Voting Results - 39th Annual General Meeting (As Per BSE Announcement Dated on 26.08.2026) | ||
| AGM | 3 Sep 2025 | 1 Aug 2025 |
| AGM 03/09/2025 Outcome of Board Meeting to consider Un-audited (Standalone & Consolidated) Financial Results for the 1st quarter ended June 30, 2025 & Other Matters. Book Closure for the purpose of AGM and Dividend will be from August 28, 2025 to September 3, 2025. 38th Annual General Meeting of the Company will be convened on Wednesday, September 03, 2025 through Video Conferencing/ Other Audio Visual means. (As Per BSE Announcement Dated on :01.08.2025) Proceedings of 38th Annual General Meetings of the Company. (As per BSE Announcement Dated on 03/09/2025) Scrutinizer Report along with Voting Results - 38th Annual General Meeting (As per BSE Announcement Dated on 04/09/2025) | ||
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