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Awaiting price reaction for this filing.
Jaysynth Orgochem has published a newspaper advertisement regarding its 51st Annual General Meeting (AGM) scheduled for Friday, 19th September 2025 at 12:00 Noon, to be held via Video Conferencing. The company has fixed Friday, 12th September 2025 as the Record Date for determining eligibility of members for payment of Preference and Equity Dividend for FY 2024-25, if declared at the AGM. Remote e-voting will be available from 15th September (9:00 AM) to 18th September (5:00 PM) 2025, with a cut-off date of 12th September 2025 for voting eligibility. The notice was published in Financial Express (English) and Loksatta (Marathi) on 26th August 2025, and electronic copies of the AGM notice and Annual Report were sent to members via email on 25th August 2025.
This is a routine regulatory filing ahead of the AGM with no material business impact. Shareholders should note the record date (12th September 2025) to be eligible for any dividend declaration, and the e-voting window to participate in AGM resolutions remotely.