Jayant Agro Organics Ltd

Subsidiary recognition

• Ihsedu Agrochem Private Limited earned The Solvent Extractors' Association of India's Second Highest Processor award for 2025-26.

Jayant Agro Organics Ltd – Trading Window Close Period will commence from Thursday, October 01, 2026 and end 48 hours after matters as specified in the Code and PIT for the quarter and half year ending September 30, 2026 are duly approved by the Board of Directors and become generally available information.

AGM Details

• September 12, 2026, 11:00 IST, via VC/OAVM; concluded 12:20 IST.

Ordinary Business

• Adopt standalone financial statements for year ended March 31, 2026.
• Adopt consolidated financial statements for year ended March 31, 2026.
• Declare dividend on equity shares for year ended March 31, 2026.
• Re-appoint Varun A. Udeshi as director (retiring by rotation).

Special Business

• Approve material related party transactions with Ihsedu Agrochem Private Limited.
• Approve material related party transactions pertaining to subsidiaries.
• Re-appoint Abhay V. Udeshi as Chairman and Whole-time Director.
• Re-appoint Hemant V. Udeshi as Managing Director.
• Re-appoint Subhash V. Udeshi as Joint Managing Director.
• Re-appoint Varun A. Udeshi as Whole-time Director.
• Appoint Dinesh M. Kapadia as Whole-time Director.
• Appoint Nilesh Bhadrakumar Shah as Independent Director.
• Appoint Dhayvat H. Udeshi under Section 188 of the Companies Act, 2013.
• Ratify remuneration of Cost Auditor for FY 2026-27.

AGM Details

• AGM held on 12 September 2026 at 11:00 IST via VC/OAVM.

Resolutions

• All AGM notice resolutions were put to vote.

Voting results

• All resolutions passed with requisite majority.

Voting materials

• Voting results and scrutinizer report hosted on company website.

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.