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Jubilant Food
BSE: 533155NSE: JUBLFOODISIN: INE797F01012

18th-Sep-2021 21:28Source: BSE

Jubilant Foodworks - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of Listing Regulations and our letter dated September 17, 2021, please find enclosed herewith:

1. Voting results of the 26th AGM held on Friday, September 17, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') (Annexure 1); and
2. Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014,
(Annexure 2).

A copy of the above is being uploaded on website of the Company www.jubilantfoodworks.com and National Securities Depository Limited (NSDL).

This is for your information and records.

Board Meeting (Jubilant Food)

Meeting Date

Remark

2021-10-20

Quarterly Results

Sections