Jubilant Ingrevia Ltd

KYC-driven dividend withholding

• Final dividend for FY2025-26 to physical holders withheld due to incomplete KYC/bank details.

Electronic remittance condition

• Dividend will be paid electronically after KYC and bank details are registered and validated.

KYC documentation required

• Submit ISR-1 for KYC update, ISR-2 for banker attestation, and SH-13 or ISR-3 as applicable.

Forms access

• Forms downloadable from Jubilant Ingrevia investor resources; send hard copies to Alankit Assignments.

RTA contact

• RTA: Alankit Assignments Limited, New Delhi, with provided phone and email.

Record date

• Record date for dividend remains 24 July 2026; amount details are not disclosed.

Meeting Details

• Conference call scheduled for October 27, 2026 at 05:00 pm IST.
• Group conference call for analysts and investors conducted virtually.
• Organiser: Jubilant Ingrevia Limited.
• Management team to present and host Q&A session.
• Discuss Q2 quarterly and half-year performance ended Sep 30, 2026.
• Audio recording and presentation will be available on Jubilant Ingrevia's website.

Meeting Details

• Board meeting scheduled for Tuesday, October 27, 2026; time and location not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026.

WOS formation

• Target: Jubilant Advanced Electronics Limited, a wholly-owned subsidiary.
• Incorporation date: 12 October 2026; ROC approved.
• Ownership: Jubilant Ingrevia to hold 100% equity.
• Industry/sector: electronics.
• Purpose/strategic rationale: not disclosed.
• Regulatory approvals: ROC approval obtained for incorporation.
• Consideration: not applicable; no external price disclosed.
• Turnover/background: not disclosed; no turnover data.
• Country of presence: not disclosed.

Jubilant Ingrevia Ltd: Trading Window closed from October 01, 2026 till 48 hours after announcement of Financial Results for the quarter and half year ending September 30, 2026 to the Stock Exchanges.

CP maturity record date

• Record date Dec 22, 2026 for maturity of Rs 100 crore CP, ISIN INE0BY014433, issued Sept 24, 2026.

Commercial Papers issuance

• Rs 100 crore Commercial Papers issued; listed on NSE.
• Tenure 90 days; maturity on December 23, 2026.
• Coupon 6.30% per annum; upfront interest paid.
• Security: Unsecured.
• Date of allotment: Sept 24, 2026; aggregate outstanding Rs 100 crore.
• Board-approved CP program up to Rs 600 crore outstanding.
• Trading symbol JUBLINGREA; listed on NSE.

AGM Details

• AGM held 26 August 2026 at 3:00 PM IST via VC/OAVM; concluded 4:17 PM.
• 82 members attended via VC; venue deemed at registered office.

Key Resolutions

• Adoption of standalone and consolidated financial statements for FY26.
• Final dividend of Rs 2.50 per equity share approved.
• Re-appointment of Shyam S. Bhartia as Director (retiring by rotation).
• Re-appointment of Priyavrat Bhartia as Director (retiring by rotation).
• Ratification of Cost Auditor's remuneration.

Voting Results

• Resolution 1 passed: 99.9966% in favour, 0.0034% against.
• Resolution 2 passed: 95.612% in favour, 4.388% against.
• Resolution 3 passed: 93.148% in favour, 6.852% against.
• Resolution 4 passed: 93.149% in favour, 6.851% against.
• Resolution 5 passed: 99.997% in favour, 0.003% against.

Dividend Details

• Final dividend of Rs 2.50 per equity share.

Directors

• Shyam S. Bhartia re-appointed as Director; eligible for re-appointment.
• Priyavrat Bhartia re-appointed as Director; eligible for re-appointment.

Auditor Matters

• Cost Auditor remuneration ratified.

Target overview

• Zettaone Technologies India Private Limited, India-based integrated electronics design and manufacturing platform.

Transaction

• Acquisition: 40% stake for INR 189.2 crore, cash consideration.
• Two-tranche completion: first by November 2026, second by September 2027.

Related party

• Not a related party; no promoter/group interest.

Industry

• Industry: Integrated electronics design and manufacturing.

Strategic rationale

• Aims to extend Jubilant Ingrevia into EDMS with electronics/semiconductor focus.

Regulatory approvals

• Regulatory approvals: Not required.

Target background

• Turnover in last three years: FY25-26 ₹98.1 Cr; FY24-25 ₹79.1 Cr; FY23-24 ₹51.1 Cr.

Post-transaction status

• Post-acquisition, Zettaone will become an associate of Jubilant Ingrevia.

Meeting Details

• 13–14 August 2026, in-person one-on-one meetings in Mumbai at Equirus Annual India Conference.
• August 2026: Conference 2026 investor meetings.

Participants

• Company management team to participate.

Purpose

• Participation in investor conference and one-on-one meetings.