Annual Report for FY 2024-2025
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Jaysynth Orgochem Limited has filed its 51st Annual General Meeting notice along with the Annual Report for FY 2024-25. The AGM is scheduled for Friday, 19th September, 2025 at 12:00 noon and will be held via Video Conferencing (VC). Key items on the agenda include adoption of audited standalone and consolidated financial statements, declaration of a 5% dividend (₹0.05 per share) on equity shares and 2% dividend on preference shares of ₹1 face value. The record date has been fixed as 12th September, 2025, with dividend payment on or before 18th October, 2025. Other resolutions include re-appointment of Executive Director Mr. Deven Parag Kothari (who retires by rotation), appointment of M/s. KDA & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30), and a special resolution to alter the Object Clause of the Memorandum of Association to add digital inkjet textile printing business.
The declared equity dividend is modest at ₹0.05 per share, but the proposed amendment to the Object Clause to include digital textile printing signals a strategic diversification beyond the company's traditional chemicals/dyestuff business. The AGM items are largely routine and regulatory in nature, with no major red flags, though the business diversification move could shape the company's future growth trajectory.