Jayant Agro Organics Ltd

AGM details

• 34th AGM to be held Sep 12, 2026 at 11:00 IST via video conference; e-voting available.
• Newspaper notice published in Business Standard (English) and Sakal (Marathi); notice also on company website.

AGM details

• 34th AGM scheduled for Sep 12, 2026 at 11:00 IST via VC/OAVM.
• Record date for dividend: Aug 7, 2026.
• AGM proceedings to be deemed at registered office per relaxations.

Resolutions to be voted

• Ordinary: adopt standalone and Consolidated financial statements for FY 2025-26.
• Ordinary: declare dividend on equity shares for FY 2025-26.
• Ordinary: re-appoint Varun A. Udeshi by rotation.
• Special/Ordinary: approve material related party transactions with Ihsedu Agrochem up to ₹1,500 Cr.
• Special/Ordinary: approve material related party transactions with Arkema Group up to ₹1,000 Cr or USD 12m.
• Special: re-appoint Abhay V. Udeshi as Chairman and WTD for 2027-32.

Voting results (postal ballot)

• All five postal-ballot resolutions passed with high support.
• AoA alteration: 99.998% in favour, 0.002% against.
• Borrowing/investment/charge approvals: 99.939% in favour.
• RPT with Ihsedu Agrochem: 99.939% in favour.
• RPT with Arkema Group: 99.939% in favour.

Dividend details

• Dividend proposed: 70% of paid-up equity, ₹3.50 per ₹5 share.
• Record date: 7-Aug-2026; payable within 30 days, subject to tax deduction.

Director changes & appointments

• Krunal G. Veni appointed Company Secretary & Compliance Officer, w.e.f Aug 1, 2026.
• Re-appointment terms disclosed for Abhay V. Udeshi (Chairman & WTD) for 5 years; remuneration ₹8.5 lakh/month.
• Re-appointment terms disclosed for Hemant V. Udeshi (MD) for 5 years; remuneration ₹8.5 lakh/month.
• Re-appointment terms disclosed for Subhash V. Udeshi (Jt MD) for 5 years; remuneration ₹8.5 lakh/month.
• Re-appointment terms disclosed for Varun A. Udeshi (WTD) for 5 years; remuneration ₹8.5 lakh/month.
• Appointment of Dinesh M. Kapadia as WTD for 5 years from Aug 1, 2026.
• Nilesh B. Shah appointed Independent Director for 5 years (not retiring by rotation).
• Dhayvat H. Udeshi to continue as Vice President under Section 188; remuneration ₹7.21 lakh/month.

Auditor appointments

• Statutory Auditor remains M/s T.P. Ostwal & Associates LLP; tenure to 2027; no change.

Material Related Party Transactions

• IAPL: omnibus approval up to ₹1,500 Cr; arm's length; ongoing to 2027.
• Arkema Group: omnibus approval up to ₹1,000 Cr or USD 12m; ongoing to 2027.

Other material approvals

• Ordinary/postal-ballot items include amendments to AoA, and approvals for enhanced borrowing and charges.

Unaudited results

• Board approves standalone and consolidated Q1 results for quarter ended June 30, 2026; limited review report included.
• Limited review report by M/s. T.P. Ostwal & Associates LLP enclosed.

Appointments & changes

• Appointment of Nilesh Shah as Additional Director (Non-Executive & Independent) for five years; subject to shareholders' approval.
• Dinesh Kapadia to Additional Director for five years from Aug 1, 2026; relinquishes CS & Compliance Officer.
• Krunal Veni appointed Company Secretary & Compliance Officer from Aug 1, 2026.

Record Date Details

• Purpose: determine eligibility for the AGM-based dividend of 70% (Rs 3.50 per share).
• Type: Equity shares of Rs 5 each.
• Record date: Friday, August 07, 2026.
• Dividend details: 70% (Rs 3.50 per share) if approved.
• Condition: subject to shareholder approval.
• Payment/credit: to record-date holders if dividend is declared.

Meeting Details

• Board meeting on July 31, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 to be taken on record.

Other Notes

• Trading window closed July 01, 2026 to August 04, 2026.

Dematerialisation processing and listing

• Dematerialisation requests were confirmed as accepted or rejected by the registrar and submitted to depositories.
• Dematerialised securities have been listed on the stock exchanges where existing securities trade.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner.

Jayant Agro Organics Ltd — Trading Window Close Period begins July 1, 2026 for quarter ended June 30, 2026; ends 48 hours after matters as specified in the Code and PIT are approved by the Board