JBFIND

JBF Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

JBF Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026

JBF Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 23, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

JBF Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 23, 2026

Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Part A Schedule III, please find enclosed herewith the summary of the proceedings of the 43rd Annual General Meeting ( AGM ) of the Company held today i.e. Tuesday, September 30, 2025 at 11:30 a.m. (I.S.T.) through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ) as Annexure-A.Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details

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 Annu

JBF Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report.

JBF Industries Limited has informed the Exchange about Shareholders meeting

JBF Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 13, 2023

JBF Industries Limited has informed the Exchange about Shareholders meeting

JBF Industries Limited has informed the Exchange about Shareholders meeting

Revised Minutes of Annual General Meeting Held on 30th December, 2020

JBF Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on December 30, 2020

JBF Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 20, 2019

JBF Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 04, 2018 at Daman Ganga Valley Resort Silvassa at 11.30 a.m

JBF Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 03, 2018

JBF Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 27, 2017

JBF Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

JBF Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

JBF Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

JBF Industries Limited has submitted to the Exchange a copy of revised Scrutinizer's Report for the Postal Ballot.

JBF Industries Limited has submitted to the Exchange a copy of the proceedings of the Postal Ballot.

JBF Industries Limited has submitted to the Exchange a copy of Outcome of Postal Ballot.

Jbf Industries Ltd. has informed the Exchange that the shareholders at the Extra Ordinary General Meeting (EOGM) of the Company held on March 5, 2010, have approved issue of securities through Qualified Institutional Placement (QIP), equity shares or fully convertible debentures/partly convertible debentures and/or any other securities other than warrants which are at a latter date convertible or exchangeable into equity shares at the option of the Company and/or holder of the securities including Global Depository Receipts (GDR) and/or American Depository Receipts (ADR) and/or Foreign Currenc

Jbf Industries Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on March 05, 2010 to obtain the consent of the members to raise funds through QIP/FCCB/any other securities placement with Indian/Foreign Investors. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jbfind_notice_09022010.zip target=NEW> For more details click here.</a>

Jbf Industries Ltd. has informed the Exchange that the shareholders at the Annual General Meeting (AGM) of the Company held on September 25, 2009, have approved dividend of Rs. 5/- (Rs. Five only) per share (@ 50%) and following resolutions covered in the Notice dated July 29, 2009, in addition to the routine matters. 1) Re-appointment of Mr. P N Thakore, Director - Finance, for further 3 years w.e.f. September 01, 2009. 2) Re-appointment of Mr. N K Shah, Director - Commercial, for further 3 years w.e.f. September 01, 2009. 3) Increase in limit of Investment in Subsidiary Company from Rs. 250

Jbf Industries Ltd. has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBF_AGM_04092009.zip target=NEW> For more details click here.</a>

Jbf Industries Ltd. has informed the Exchange that the shareholders at the Annual General Meeting (AGM) of the Company held on September 20, 2007, have approved dividend @ 22.50% (Rs. Two & Paise Twenty Five only per share) and following resolutions covered in the Notice dated May 18, 2007, in addition to the routine matters. 1) Appointment of Mr. P R Srinivasan as a Director, representing Citigroup Venture Capital International Growth Partnership Mauritius Ltd., liable to retire by rotation. 2) Appointment of Mr. Sunil Diwakar as Independent Director, liable to retire by rotation. 3) Re-Appoi

Jbf Industries Ltd. has submitted to the Exchange a copy of the notice of an Extra Ordinary General Meeting of the Company to be held on July 17, 2007, to transact the following businesses. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBF_EGM_25062007.zip target=NEW> For more details click here.</a>

Jbf Industries Ltd. has submitted to the Exchange a copy of Notice of EGM, to be held on October 28, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Jbf Industries Ltd. has submitted to the Exchange a copy of Notice of EGM to be held on September 10, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Jbf Industries Ltd. has submitted to the Exchange a copy of the Notice of AGM to be held on July 14, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server /Common/CorporateAnnouncements).

Jbf Industries Ltd. has informed the Exchange that an EGM of the members of the Company will be held on May 31, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).