Notice of 51st Annual General Meeting
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Awaiting price reaction for this filing.
Jaysynth Orgochem Limited has issued the notice for its 51st Annual General Meeting, scheduled for Friday, 19th September 2025 at 12:00 noon via video conferencing. Key ordinary business items include adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a 5% dividend (Rs. 0.05 per share) on equity shares of face value Rs. 1, and a 2% dividend on redeemable non-convertible preference shares. Re-appointment of Executive Director Mr. Deven Parag Kothari, who retires by rotation, is also on the agenda. Under special business, shareholders will consider appointing M/s. KDA & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to 2029-30) and approving an alteration to the Object Clause of the Memorandum of Association to add digital inkjet printing and digital textile printing as permitted business activities. The record date for dividend eligibility has been fixed as 12th September 2025, with payment to be made on or before 18th October 2025.
This is largely a routine AGM with a small dividend (Rs. 0.05 per equity share), so cash returns to shareholders are minimal. The proposed amendment to the Object Clause is a strategic signal — the company is looking to diversify into digital textile printing alongside its existing chemicals business, which could be a growth lever worth watching in upcoming quarters.