Jayant Agro Organics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 26, 2025
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Jayant Agro Organics has sent out the notice for its 33rd AGM, scheduled for Saturday, July 26, 2025 at 3:00 PM via video conferencing. For FY 2024-25, the company posted a standalone turnover of Rs 1,210.96 crore and net profit of Rs 59.53 crore, while consolidated revenue stood at Rs 2,529.82 crore with net profit of Rs 53.81 crore and EPS of Rs 18.30. The AGM will consider adopting the financial statements, declaring a dividend, re-appointing Chairman Abhay V. Udeshi, and inducting Varghese Thomas as an Independent Director. Shareholders will also vote on material related party transactions with subsidiary Ihsedu Agrochem (up to Rs 1,500 crore) and with the Arkema Group (up to Rs 1,000 crore), along with ratifying the cost auditor's remuneration and appointing a new secretarial auditor for five years.
This is a routine AGM notice with key items being the dividend declaration, director appointments, and shareholder approval for large related party transactions. The dividend amount and approval of related party deals are the most relevant points for shareholders to track ahead of the July 26 meeting.