JBCHEPHARM2024-05-242024-08-21Resolution1 JBCHEPHARM2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution1in-bse-voting:TotalShareholdingMember JBCHEPHARM2024-08-21 Resolution1 JBCHEPHARM2024-05-242024-08-21Resolution2 JBCHEPHARM2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution2in-bse-voting:TotalShareholdingMember JBCHEPHARM2024-08-21 Resolution2 JBCHEPHARM2024-05-242024-08-21Resolution3 JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution3in-bse-voting:TotalShareholdingMember JBCHEPHARM2024-08-21 Resolution3 JBCHEPHARM2024-05-242024-08-21Resolution4 JBCHEPHARM2024-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution4in-bse-voting:TotalShareholdingMember JBCHEPHARM2024-08-21 Resolution4 JBCHEPHARM2024-05-242024-08-21Resolution5 JBCHEPHARM2024-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution5in-bse-voting:TotalShareholdingMember JBCHEPHARM2024-08-21 Resolution5 JBCHEPHARM2024-05-242024-08-21Resolution6 JBCHEPHARM2024-08-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JBCHEPHARM2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JBCHEPHARM2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JBCHEPHARM2024-08-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JBCHEPHARM2024-08-21 Resolution6in-bse-voting:TotalShareholdingMember JBCHEPHARM2024-08-21 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JBCHEPHARM INE572A01036 JB Chemicals & Pharmaceuticals Limited AGM 2024-08-21 65787 0 0 0 63 6 Ordinary false (a)Adoption of standalone audited financial statements for the year ended on March 31, 2024, and reports of Board of Directors and auditors’ thereon.n(b) Adoption of consolidated audited financial statements for the year ended on March 31, 2024, and report of auditors’ thereon. 83464664 83464664 100 83464664 0 100 0 83464664 0 0 0 0 0 0 83464664 0 0 0 0 0 0 83464664 83464664 100 83464664 0 100 0 46762448 39890469 85.3 39890469 0 100 0 46762448 0 0 0 0 0 0 46762448 0 0 0 0 0 0 46762448 39890469 85.3 39890469 0 100 0 24997446 2081778 8.33 2081698 80 100 0 24997446 0 0 0 0 0 0 24997446 0 0 0 0 0 0 24997446 2081778 8.33 2081698 80 100 0 155224558 125436911 80.81 125436831 80 100 0 Ordinary false Confirmation of interim dividend of Rs. 5.50/- per equity share of face value Re. 1/- each, for the year ended on March 31, 2024. 83464664 83464664 100 83464664 0 100 0 83464664 0 0 0 0 0 0 83464664 0 0 0 0 0 0 83464664 83464664 100 83464664 0 100 0 46762448 39926062 85.38 39926062 0 100 0 46762448 0 0 0 0 0 0 46762448 0 0 0 0 0 0 46762448 39926062 85.38 39926062 0 100 0 24997446 2081758 8.33 2081678 80 100 0 24997446 0 0 0 0 0 0 24997446 0 0 0 0 0 0 24997446 2081758 8.33 2081678 80 100 0 155224558 125472484 80.83 125472404 80 100 0 Ordinary false Declaration of final dividend of Rs. 6.75/- per equity share of face value Re. 1/- each, for the year ended on March 31, 2024. 83464664 83464664 100 83464664 0 100 0 83464664 0 0 0 0 0 0 83464664 0 0 0 0 0 0 83464664 83464664 100 83464664 0 100 0 46762448 39926062 85.38 39926062 0 100 0 46762448 0 0 0 0 0 0 46762448 0 0 0 0 0 0 46762448 39926062 85.38 39926062 0 100 0 24997446 2081753 8.33 2081673 80 100 0 24997446 0 0 0 0 0 0 24997446 0 0 0 0 0 0 24997446 2081753 8.33 2081673 80 100 0 155224558 125472479 80.83 125472399 80 100 0 Ordinary false Re-appointment of Mr. Prashant Kumar (DIN: 08342577) as a Director of the Company liable to retire by rotation. 83464664 83464664 100 83464664 0 100 0 83464664 0 0 0 0 0 0 83464664 0 0 0 0 0 0 83464664 83464664 100 83464664 0 100 0 46762448 39890469 85.3 37980508 1909961 95.21 4.79 46762448 0 0 0 0 0 0 46762448 0 0 0 0 0 0 46762448 39890469 85.3 37980508 1909961 95.21 4.79 24997446 2081584 8.33 2077880 3704 99.82 0.18 24997446 0 0 0 0 0 0 24997446 0 0 0 0 0 0 24997446 2081584 8.33 2077880 3704 99.82 0.18 155224558 125436717 80.81 123523052 1913665 98.47 1.53 Ordinary false Approval of revision in remuneration of Mr. Nikhil Chopra (DIN: 07220097) Chief Executive Officer and Whole-Time Director of the Company, for the financial year 2024-25. 83464664 83464664 100 83464664 0 100 0 83464664 0 0 0 0 0 0 83464664 0 0 0 0 0 0 83464664 83464664 100 83464664 0 100 0 46762448 39890469 85.3 20819045 19071424 52.19 47.81 46762448 0 0 0 0 0 0 46762448 0 0 0 0 0 0 46762448 39890469 85.3 20819045 19071424 52.19 47.81 24997446 2081584 8.33 2077830 3754 99.82 0.18 24997446 0 0 0 0 0 0 24997446 0 0 0 0 0 0 24997446 2081584 8.33 2077830 3754 99.82 0.18 155224558 125436717 80.81 106361539 19075178 84.79 15.21 Ordinary false Ratification of remuneration of cost auditor. 83464664 83464664 100 83464664 0 100 0 83464664 0 0 0 0 0 0 83464664 0 0 0 0 0 0 83464664 83464664 100 83464664 0 100 0 46762448 39890469 85.3 39890469 0 100 0 46762448 0 0 0 0 0 0 46762448 0 0 0 0 0 0 46762448 39890469 85.3 39890469 0 100 0 24997446 2081584 8.33 2077904 3680 99.82 0.18 24997446 0 0 0 0 0 0 24997446 0 0 0 0 0 0 24997446 2081584 8.33 2077904 3680 99.82 0.18 155224558 125436717 80.81 125433037 3680 100 0