Jyothy Labs 35th AGM results: dividend Re 3.50 declared, all 6 resolutions passed

Jyothy Labs held its 35th AGM on July 14, 2026 via video conferencing. All 6 resolutions were passed with overwhelming majority (99.71% to 100%). Key approvals: (1) adoption of FY26 financial statements, (2) final dividend of Re 3.50 per share on face value Re 1 for FY 2025-26, (3) re-appointment of Mr Ravi Razdan as director retiring by rotation, (4) ratification of cost auditor M/s R. Nanabhoy and Co. remuneration, (5) re-appointment of Mr Aditya Sapru as Independent Director for a second five year term from March 28, 2027 to March 27, 2032 as a special resolution, and (6) commission to non-executive directors capped at 1% of net profits for five years from April 1, 2027 to March 31, 2032 as a special resolution. About 2.56 lakh shareholders were on record; promoter holding is 23.09 crore shares. Scrutinizer was Mr Himanshu S Kamdar of Rathi and Associates.