Jubilant FoodWorks will hold its 31st Annual General Meeting on Thursday, August 27, 2026, at 11:00 a.m. (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Board of Directors recommends a dividend of ₹1.20 per fully paid-up equity share of ₹2 each for FY25-26, representing a 60% payout ratio. This proposal seeks shareholder approval alongside the adoption of the Integrated Annual Report. The record date for dividend entitlement is July 17, 2026, determining eligibility for shareholders holding equity shares on this date.

The meeting agenda includes standard statutory approvals and the dividend declaration. In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company will dispatch the AGM notice and annual report electronically to members with registered email IDs. Members without registered emails will receive a physical letter containing the weblink to access these documents. The documents are also available on the company’s website and stock exchange platforms.

Key Dates and Procedures

Shareholders must adhere to specific deadlines to participate in voting and ensure correct tax treatment of dividends. Remote e-voting facilities are available prior to the AGM, with additional e-voting options during the meeting for VC/OAVM attendees who have not voted remotely.

Tax Deduction at Source on Dividend

Dividend income is taxable under the Income Tax Act, 1961, read with the Finance Act, 2020. Jubilant FoodWorks must deduct tax at source (TDS) based on the shareholder’s residential status and category. To prevent deduction at the highest applicable rate, shareholders must upload requisite tax declarations (Form 15G/15H) via the designated link by August 06, 2026. Failure to submit these documents may result in higher withholding taxes.

Compliance and Investor Actions

Members holding shares in physical form are urged to update bank details and KYC information using Form ISR-1 with the Registrar to an Issue and Share Transfer Agent, Link Intime India Private Limited. Demat holders should coordinate with their Depository Participants. These updates are mandatory for electronic dividend credits and grievance lodging, as per SEBI’s Master Circular dated February 6, 2026.

Jubilant FoodWorks witnessed a notable block trade on the Bombay Stock Exchange (BSE), with approximately 32,08,255 shares transacted at a price of ₹427.05 per share. The total value of the block deal stood at ₹137.01 crore, reflecting significant activity in the counter.

Block Trade Details

The following table summarizes the key parameters of the block trade executed on BSE:

Block trades of this scale are typically executed by large institutional investors and are carried out outside the regular order book to minimize market impact. The transaction underscores continued institutional interest in Jubilant FoodWorks shares.