Proceedings of the 51st Annual General Meeting of the Company held on September, 2025
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Awaiting price reaction for this filing.
Jaysynth Orgochem Limited held its 51st AGM on Friday, September 19, 2025, at 12:00 noon via video conferencing, chaired by Executive Chairman Parag Sharadchandra Kothari. All directors, the CFO, Company Secretary, and representatives of the statutory, secretarial and internal auditors were present. Seven items of business were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a 2% dividend on redeemable preference shares, declaration of a 5% dividend (Rs 0.05 per share) on equity shares, re-appointment of Deven Parag Kothari as director (retiring by rotation), appointment of Secretarial Auditors, and alteration of the Object Clause of the Memorandum of Association. The Chairman briefed members on company performance, strategic initiatives and future outlook, and responded to shareholder queries. The meeting concluded at 1:11 PM, with voting results to be declared within two working days.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. The declared dividend is modest (Rs 0.05 per equity share), and the proposed alteration to the Object Clause of the MOA may signal a potential expansion or change in business scope worth watching for shareholder approval outcome.