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We wish to inform you that the 43rd Annual General Meeting (AGM) of JBF Industries Limited will be held on Tuesday 30th September, 2025 at 11.30 a.m (I.S.T) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility, in accordance with the relevant circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regards.Pursuant to Regulation 34((1) and Regulation 30(2) read with part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), please find enclosed herewith the Annual Report for F.Y 2024-2025 along with the notice of the AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company s Registrar and share Transfer Agent, MUFG Intime India Private Limited / Depository Participant(s). |SUBJECT: Shareholders meeting
