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:

JBF Industries Limited has scheduled an Extra-Ordinary General Meeting (EGM) on June 23, 2026, to seek shareholder approval for the appointment of a Secretarial Auditor for a five-year term. The Resolution Professional, Mr. Mukesh Verma, has recommended the appointment of M/s. Elias L. Rodrigues & Co., Company Secretaries in Practice, to ensure compliance with regulatory requirements including Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that the extract of the notice for this meeting was published in the Financial Express (English and Gujarati editions) on May 30, 2026.

The proposed appointment is for a duration of five consecutive years, commencing from the financial year 2025-26 and concluding with the financial year 2029-2030. The remuneration for the audit services is fixed at ₹ 50,000 per annum plus applicable taxes for the financial year 2025-26. For subsequent years, the fees will be determined mutually between the Resolution Professional and the Secretarial Auditor.

EGM and Voting Details

The EGM will be held through Video Conferencing (VC) and Other Audio Visual Means (OAVM) on June 23, 2026, at 11:30 a.m. IST. Shareholders eligible to vote are those whose names appear in the Register of Members or as Beneficial Owners as on the record date of June 16, 2026. The facility for remote e-voting will be available from June 19, 2026, at 09:00 a.m. until June 22, 2026, at 05:00 p.m.

Business to be Transacted

The sole special business on the agenda is the approval of the Secretarial Auditor's appointment as an Ordinary Resolution. M/s. Elias L. Rodrigues & Co., a firm established in 2018 and holding a valid Peer Review Certificate, has consented to the appointment and confirmed its eligibility under the relevant laws. The firm is engaged in secretarial audit, corporate advisory, and compliance management.

The Explanatory Statement confirms that none of the Resolution Professional, Directors, or Key Managerial Personnel of the Company have any financial interest in the resolution. The meeting proceedings will be deemed to be conducted at the company's Registered Office in Silvassa. National Securities and Depository Limited (NSDL) will facilitate the remote e-voting and virtual meeting participation.