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.

JBF Industries Limited disclosed that its promoter and promoter group held 18,756,614 equity shares as of March 31, 2026, with no encumbrance reported during the financial year. The declaration, submitted to the stock exchanges, confirms that the promoters did not pledge or create any charge on these shares directly or indirectly in FY26. This compliance filing provides shareholders with clarity regarding the holding status of the promoter group.

The disclosure was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. The filing was signed by Mr. Bhagirath C Arya on behalf of the promoter and promoter group of JBF Industries Limited. The communication was addressed to the secretaries of the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited.

Shareholding Details

The following table outlines the shareholding position of the promoter group as disclosed in the regulatory filing: