JBF Industries Limited has accepted the resignation of Ms. Bindu Darshan Shah (DIN: 07131459) as a director of the company, effective June 29, 2026. The Resolution Professional (RP) confirmed that the resignation was taken on record on this date following the filing of Form DIR-11 with the Registrar of Companies. Ms. Shah cited "Personal Reasons" for her departure from the board.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 13, 2023. While Form DIR-11 indicated an effective date of April 18, 2024, the RP noted that since the form was filed on June 29, 2026, the resignation is officially recognized from the date of filing.

Mr. Mukesh Verma, serving as the Resolution Professional for JBF Industries Limited, signed the disclosure on July 29, 2026. He holds Registration No: IBBI/IPA-001/IP-P01665/2019-2020/12522. The company’s registered office is located in Silvassa, Dadra & Nagar Haveli.

The Ministry of Corporate Affairs approved the DIR-11 application (SRN AC4275590) on June 30, 2026. The approval confirms the procedural compliance of the resignation process. No further details regarding the impact on board composition or operational continuity were provided in the filing.

JBF Industries Limited appointed a secretarial auditor for a term of five years from FY 2025-2026 until FY 2029-2030 at its 01/2026-27 Extraordinary General Meeting (EGM). The resolution received 99.98% approval from shareholders, with 18,831,908 votes cast in favour and 3,146 votes against. The meeting was held on Tuesday, June 23, 2026, through video conferencing.

Voting Results

The resolution to appoint the secretarial auditor was passed with the requisite majority. The scrutinizer's report indicated that 77 members voted in favour, while 2 members voted against the proposal. There were no invalid votes recorded during the process.

Breakdown of Votes

Meeting Proceedings

The EGM was chaired by Mukesh Verma, the Resolution Professional of JBF Industries Limited. The meeting commenced at 11:30 a.m. and concluded at 12:05 p.m. Harsh Kothari of Harsh Kothari & Associates was appointed as the scrutinizer for the e-voting process. The facility for e-voting was available for shareholders who had not cast their votes remotely.

Regulatory Disclosures

The disclosure was made under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results of the voting will be uploaded on the company's website and the National Securities Depository Limited (NSDL) portal.