Voting Results and Scrutinizer''s Report of the 51st Annual General Meeting of the Company
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Jaysynth Orgochem Limited (formerly JD Orgochem Limited, BSE Scrip: 524592) held its 51st AGM on 19th September 2025 via video conferencing, with all 7 resolutions approved by shareholders. Of the 13.49 crore total outstanding shares, about 77.25% (10.42 crore shares) participated in voting. Promoters holding 9.94 crore shares voted 100% in favor of every resolution, while public non-institutional holders turned out at 13.55% (48.09 lakh shares voted). All ordinary resolutions — including adoption of audited standalone and consolidated financials for FY25, declaration of a 5% equity dividend (Re. 0.05 per share of Re. 1 face value) and a 2% dividend on preference shares, re-appointment of Mr. Deven Parag Kothari as director (retiring by rotation), and appointment of secretarial auditors — passed with over 99.99% approval. The special resolution to alter the Object Clause of the Memorandum of Association also passed with 99.9999% in favor.
This is a routine procedural disclosure confirming shareholder approval of all AGM agenda items. The modest 5% equity dividend and the special resolution to widen the company's object clause are the only materially relevant points — the latter signals a possible shift or expansion in business activities that investors should track in future filings.