Jaysynth Orgochem Ltd

Statutory Auditor Appointment

• M/s Chhogmal & Co., Chartered Accountants appointed as Statutory Auditors.
• Term: five consecutive years from the 52nd AGM end to the 57th AGM end.
• Profile: Mumbai-based firm established in 1965; led by Managing Partner Mr. Chintan N. Shah.
• Services: Audit & Assurance, Direct & Indirect Taxation, FEMA & Business Advisory.
• Clients: Supreme Industries, Yash Optics & Lens, Citibank NA, Axis Bank.
• Relationship with directors: Not Applicable.
• Reason: Appointment approved at AGM.

AGM details

• AGM held on 28-09-2026 at 12:00 noon via VC/OAVM.

Key resolutions

• Adopt standalone financial statements for year ended 31 March 2026, with reports.
• Adopt consolidated financial statements for year ended 31 March 2026.
• Dividend on redeemable preference shares approved at 2% (Rs 0.02 per share).
• Dividend on equity shares approved at 5% (Rs 0.05 per share).
• Re-appoint Jyoti Nirav Kothari as director by rotation.
• Appoint statutory auditors and fix remuneration.

Voting results

• Standalone financials adoption passed with 100% in favour.
• Consolidated financials adoption passed; 99.9975% in favour.
• Dividend on redeemable preference shares approved; 99.9975% in favour.
• Dividend on equity shares approved; 99.9975% in favour.
• Re-appointment of Jyoti Nirav Kothari approved; 99.9975% in favour.
• Statutory auditors appointment approved; remuneration fixed; 99.9975% in favour.

Dividends approved

• Redeemable preference shares dividend approved at 2% (Rs 0.02 per share).
• Equity shares dividend approved at 5% (Rs 0.05 per share).

Director changes

• Jyoti Nirav Kothari re-appointed as director by rotation.

Auditor appointments

• Statutory auditors appointed; remuneration fixed.

AGM Details

• Date: 28 September 2026; time: 12:00 Noon IST; mode: VC/OAVM.

Resolutions

• Adopt standalone financial statements for year ended 31 March 2026.
• Adopt consolidated financial statements for year ended 31 March 2026.
• Declare dividend 2% on preference shares (₹1 face) for year ended 31 March 2026.
• Declare dividend 5% (₹0.05) on equity shares for year ended 31 March 2026.
• Re-appoint Jyoti Nirav Kothari who retires by rotation.
• Appoint statutory auditors and fix their remuneration.

Voting status

• Consolidated voting results to be declared within two working days.

Jaysynth Orgochem Limited — Closure of Trading Window from Thursday, 01st October, 2026 till the conclusion of 48 hours after the declaration of the Financial Results for the quarter and half year ended 30th September, 2026

AGM and AR access

• AGM scheduled for 28 September 2026 at 12:00 noon via VC/OAVM.
• AR 2025-26 and AGM notice available on Jaysynth website and BSE.
• Web-links for non-registered email holders to access AR and AGM notice.
• Notice distributed under SEBI LODR Regulation 36(1)(b) for non-registered shareholders.

Record Date for dividend and AGM voting

• Record date: 21 September 2026 for entitlement to Preference and Equity shares dividend (FY 2025-26).
• Also determines members eligible to vote on all resolutions in the 52nd AGM.

Financial performance

• Standalone revenue from operations: 25,537.02 lakhs; +11.2% YoY.
• Standalone EBITDA: 2,495 lakhs.
• Standalone PBT: 2,082.13 lakhs; PAT: 1,474.83 lakhs.
• Consolidated revenue from operations: 25,967.61 lakhs; PAT: 1,465.84 lakhs.
• Domestic revenue (consolidated) 17,912.31 lakhs; Export 7,896.73 lakhs.
• Export revenue declined to 7,466.14? (note: standalone export 7,466.14) – see section.
• Consolidated segment revenue: Colorants 22,605.98; Inkjet 3,400.59; total 26,006.57; net 25,967.61.
• Export FOB value: 7,397.80; domestic/export mix supports diversification.

Dividend & capital allocation

• Preference dividend: 2% on Redeemable Preference Shares; cash outflow 102.00 lakhs.
• Equity dividend: 5% per equity share; cash outflow 67.45 lakhs.
• Record date for dividend: 21 September 2026; payment by 27 October 2026.
• Dividend as recommended is subject to AGM approval.

CSR and sustainability

• CSR spend for the year: 30.37 lakhs.
• Two percent average net profit CSR obligation: 29.77 lakhs.
• Excess CSR spending: 0.60 lakhs; balance available for set-off.
• CSR breakdown: Education 25.79, Health 2.00, Animal welfare 2.58; policy on website.

Capital structure & shareholding

• Authorized capital: Equity 15 crore shares; Preference 63 crore shares; total 78 crore.
• Issued, subscribed & paid-up equity: 13.49 crore shares; ₹1 par; ₹1,349.06 lakhs.
• Preference shares outstanding: 51 crore; paid-up ₹5,100.00 lakhs after amendments.
• Post-amalgamation: 12,16,55,800 new equity shares; 63,00,00,000 pref shares issued.
• Promoter group holds 73.68% equity; major holders: Parag and Nikhil Kothari.

Business segments & geography

• Two operating segments: Colorants & Chemicals; Inkjet Printers.
• Segment revenue: Colorants 22,605.98; Inkjet 3,400.59; total 26,006.57; net 25,967.61.
• Geographical: Domestic 17,912.31; Export 7,896.73; FOB exports 7,397.80.
• Company focuses on digital printing to capitalize on installed base growth.

Governance & controls

• Board size: 8 directors; 3 Executives; 4 Independent; 1 Non-Executive Woman.
• Statutory Auditor: M/s Chhogmal & Co. appointed for 5 years; remuneration 11.25 lakhs.
• Internal Auditor: 2026-27 appointment to M/s Mehta Tanna & Associates.
• Secretarial Auditor: M/s KDA & Associates; Vigil mechanism in place; whistleblower policy disclosed.
• Management certified compliance with code of conduct; independent directors declared independence.

Outlook & risks

• Outlook favorable for dyes, pigments, and digital printing growth.
• Opportunities in eco-friendly colorants and digital inks; capacity expansion planned for printers.
• Risks include raw material volatility, regulatory changes, currency fluctuations, and supply chain disruption.