| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Jul 2026 | 4 May 2026 |
| Fixed the date of 35 th Annual General Meeting of the Company as Tuesday, July 14, 2026 Submission of Annual Report for the Financial Year 2025-26 and Notice convening 35th Annual General Meeting of the Company (As per BSE Announcement dated on: 19.06.2026). Proceedings of 35th Annual General Meeting of the Company.. (As per BSE announcement dated on : 14.07.2026). Scrutinizers report and voting results for 35th AGM held on July 14, 2026. (As per BSE announcement dated on : 15.07.2026) | ||
| AGM | 11 Sep 2025 | 12 Aug 2025 |
| AGM 11/09/2025 Intimation of 34th Annual General Meeting and Book Closure / Record Date (As Per BSE Announcement Dated on: 12/08/2025) Proceedings of the 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 11/09/2025) Scrutinizers report and Voting results for 34th AGM held on September 11, 2025. (As Per Bse Announcement dated on 12/09/2025) | ||
Operating performance was marginally improved with EBITDA increasing by 3.1% to ₹112 crore in Q4 FY25 from ₹108.5 crore in the same quarter last year
The sale was approved by the Board of Directors at a meeting held on March 25, 2025. Post sale, JKBL ceases to be a subsidiary of Jyothy Labs.
Operating EBITDA grew by 2.3% YoY, reaching ₹138.5 Crore, up from ₹135.4 Crore in the previous year’s Q2.
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