Jay Bharat Maruti Limited (JAYBARMARU) — FY26 Annual Report | 4 August 2026 (2 announcements)

The filing announces the 39th AGM of Jay Bharat Maruti Limited on August 26, 2026, via video conference, with voting and e-voting facilities. It includes approvals for the audited FY2025-26 financials, final dividend of Rs.0.70 per share, re-appointment of directors including Mr. Madhusudan Prasad as Independent Director for a second term, and material related party transactions with Maruti Suzuki India Limited and Neel Metal Products Limited. Shareholder approval is sought for increasing the borrowing limit to Rs.2,000 Crores and creating securities up to Rs.2,000 Crores. The filing also details resolutions on securities issuance, remuneration for Non-Executive Chairman Surendra Kumar Arya, and compliance with SEBI LODR and Companies Act requirements.

The filing announces the 39th AGM of Jay Bharat Maruti Limited scheduled for August 26, 2026, via video conference. Shareholders will vote on key resolutions including the re-appointment of Mr. Madhusudan Prasad as an Independent Director, approval of material related party transactions with Maruti Suzuki India Limited and Neel Metal Products Limited, authorization to raise up to Rs. 750 crores via securities issuance, and appointment of Mr. Krishan Kumar Jalan as an Independent Director. The Board recommends all resolutions, citing no conflicts of interest. The meeting will be conducted electronically with e-voting mandatory, requiring updated contact details. The Annual Report and notices are distributed electronically in compliance with regulatory requirements.