J.G.Chemicals Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on August 12, 2025
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J.G.Chemicals has issued a corrigendum to its 24th AGM notice (original sent on July 18, 2025) because the annexure containing details of directors seeking appointment or re-appointment was inadvertently left out. The 24th AGM is scheduled for Tuesday, August 12, 2025, at 2:30 p.m. via video conferencing. Key items on the agenda include adopting the audited standalone and consolidated financial statements for FY25, declaring a final dividend of ₹1 per share (10% on face value of ₹10), re-appointing directors Suresh Jhunjhunwala and Anuj Jhunjhunwala, appointing K Arun & Co. as secretarial auditors for five years, ratifying the cost auditor's remuneration, and approving material related party transactions for FY26. The record date for the dividend is August 5, 2025, with payment expected by September 12, 2025.
This is a procedural correction with no material change to business — the original agenda items and dividend remain intact. Shareholders should note the August 5, 2025 record date to be eligible for the ₹1 final dividend, and may vote electronically between August 8-11, 2025 ahead of the August 12 AGM.