Jubilant Ingrevia Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling mandatory regulatory requirements under SEBI depositories regulations.

Regulatory Filing Details

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 06, 2026. The certificate was issued by M/s Alankit Assignments Limited, which serves as the Registrar to an Issue and Share Transfer Agent for the company.

Stock Exchange Submission

The certificate has been submitted to both major Indian stock exchanges where the company's shares are listed. The filing was addressed to BSE Limited and National Stock Exchange of India Limited, ensuring compliance across all trading platforms.

Compliance Confirmation

Alankit Assignments Limited, in its certificate dated April 01, 2026, confirmed compliance with dematerialization requirements for the quarter. The registrar certified that:

• Securities comprised in the certificates have been listed on stock exchanges
• Certificates have been duly verified, mutilated and cancelled after due verification
• The name of depository has been substituted in records as registered owner

Corporate Information

The filing was signed by Deepanjali Gulati, Company Secretary, and copies were sent to both National Securities Depository Limited and Central Depository Services (India) Limited. This quarterly filing demonstrates the company's ongoing commitment to regulatory compliance and transparent corporate governance practices.

Jubilant Ingrevia Limited has successfully concluded its postal ballot voting process, with shareholders approving the reappointment of Mrs. Ameeta Chatterjee as an Independent Director for a second term of five years. The company announced the voting results on April 06, 2026, following the completion of the remote e-voting process conducted under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results and Participation

The special resolution for Mrs. Ameeta Chatterjee's reappointment (DIN: 03010772) received overwhelming shareholder support with 97.95% approval. The voting process attracted significant participation from the company's shareholder base across all categories.

Category-wise Voting Breakdown

The voting results demonstrated strong support across all shareholder categories. Promoter and promoter group shareholders showed unanimous support, while public shareholders also endorsed the resolution with substantial majorities.

Voting Process and Timeline

The postal ballot process was conducted entirely through remote e-voting in compliance with regulatory requirements. The company issued the postal ballot notice on February 04, 2026, with February 26, 2026, serving as the cut-off date for determining eligible shareholders.

Regulatory Compliance and Documentation

CS Rupinder Singh Bhatia served as the scrutinizer for the voting process, ensuring transparency and compliance with statutory requirements. The scrutinizer's report dated April 06, 2026, confirmed that the resolution was passed with requisite majority. The company published advertisements in Financial Express (English edition) and Dainik Jagran-Moradabad (Hindi edition) on March 6, 2026, informing shareholders about the postal ballot notice.

The remote e-voting facility was provided through the National Securities Depository Limited platform at eservices.nsdl.com. Company Secretary Deepanjali Gulati digitally signed the official communication to BSE Limited and National Stock Exchange of India Limited, confirming the successful completion of the postal ballot process.

Resolution Details

The approved special resolution pertains to the reappointment of Mrs. Ameeta Chatterjee as an Independent Director for a second consecutive term of five years. The promoter and promoter group were not interested in this particular resolution, ensuring independent shareholder decision-making on the matter. The resolution was declared passed with effect from April 4, 2026, being the last date of remote e-voting for the company's members.