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Jubilant Food

17th-Sep-2021 21:00Source: BSE

Jubilant Foodworks - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of Listing Regulations, we wish to inform that the 26th Annual General Meeting ('AGM') of Jubilant FoodWorks Limited ('the Company') was duly held today i.e. Friday, September 17, 2021 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). In this regard, please find enclosed herewith proceedings of the AGM as Annexure A.

Further, as per the consolidated report submitted by the Scrutinizer dated September 17, 2021, all the items as set out in the AGM Notice have been passed by the members with requisite majority.