Announced Fri, 19 Jun · 14:12 IST
Jyothy Labs 35th AGM on July 14, 2026; final dividend of Rs 3.50 per share
Board & Shareholder Meetings View source PDF
JYOTHYLAB · price
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Price reaction · full curve 14 horizons · vs prior close
+0.3%1-day move
₹204.29
prior close
₹201.87
base price
In-mkt
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AI summary
Jyothy Labs 35th AGM set for July 14, 2026 at 11:30 AM via video conferencing. Items include: final dividend of Rs 3.50 per share for FY25-26 (record date June 29, 2026); re-appointment of Mr. Ravi Razdan by rotation; ratification of Cost Auditor fee of Rs 5.10 lakh; re-appointment of Mr. Aditya Sapru as Independent Director for a second 5-year term ending March 2032; and commission up to 1 percent of net profits to non-executive directors for 5 years from April 2027.
Likely market impact
Routine AGM notice; final dividend of Rs 3.50 per share and director appointments require shareholder approval. No major corporate action.