
Jay Bharat Maruti Limited Re-schedules Annual General Meeting Due to Administrative Compulsions
Jay Bharat Maruti Limited has announced a change in the schedule for its upcoming 39th Annual General Meeting (AGM). The Board of Directors, following a circular resolution passed on July 30, 2026, approved the re-scheduling of the meeting from August 25, 2026, to ensure proper administrative arrangements.The AGM will now be held on Wednesday, August 26, 2026, at 12:30 p.m. (IST), conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
This revision impacts the timeline for members and shareholders. The company has adjusted the period during which its Register of Members and Share Transfer Books will remain closed.
The previous schedule had mandated book closure from August 19, 2026, to August 25, 2026, with a record date set for Tuesday, August 18, 2026. Under the revised plan, the Register of Members and Share Transfer Books will be closed from Thursday, August 20, 2026, until Wednesday, August 26, 2026 (both days inclusive). Consequently, the record date for the AGM and dividend (if declared) has been set to Wednesday, August 19, 2026.
The company stated that the Notice of the AGM and the Annual Report will be revised accordingly. Shareholders will receive these documents in due course.
Key changes regarding the Annual General Meeting are summarized below:
| Event Detail | Previous Schedule | Revised Schedule |
|---|---|---|
| AGM Date | Tuesday, August 25, 2026 | Wednesday, August 26, 2026 (12:30 p.m. IST) |
| Method of Meeting | Video Conferencing / OAVM | Video Conferencing / OAVM |
| Book Closure Start Date | Wednesday, August 19, 2026 | Thursday, August 20, 2026 |
| Book Closure End Date | Tuesday, August 25, 2026 | Wednesday, August 26, 2026 |
| Record Date (AGM/Dividend) | Tuesday, August 18, 2026 | Wednesday, August 19, 2026 |
JAYBARMARU Stock Price Movement
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