Jubilant Agri and Consumer Products Limited — Others, 05-08-2025: Copy of Newspaper Publication

Jubilant Agri and Consumer Products Limited has informed about its 17th Annual General Meeting (AGM), scheduled for Tuesday, August 26, 2025, at 11:00 AM IST via video conference. The company has disseminated the AGM Notice and Annual Report for the financial year 2024-25 electronically to eligible shareholders. Shareholders can access these documents on the company website. An e-voting facility will be available, with the cut-off date for voting rights being August 19, 2025. The e-voting period runs from August 23 to August 25, allowing shareholders to cast their votes remotely. This is key for shareholder participation and governance.