Jyothy Labs Limited has informed the Exchange regarding 'Notice Convening 34th Annual General Meeting Of The Company For The Financial Year 2024-25'.
JYOTHYLAB · price
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Jyothy Labs has issued the notice for its 34th AGM, scheduled for Thursday, September 11, 2025 at 11:00 a.m. (IST), to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a final dividend of ₹3.50 per equity share (face value ₹1) for FY 2024-25. The notice also seeks shareholder approval for re-appointment of Mr. Ananth Rao T (Director – Operations & Commercial), who retires by rotation. Additionally, M/s. Rathi & Associates has been proposed as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at ₹4,00,000 per annum, and the remuneration of ₹5,10,000 for M/s. R. Nanabhoy & Co. as Cost Auditors for FY 2025-26 has been placed for shareholder ratification. The remote e-voting window is open from September 8 to September 10, 2025, with the cut-off date being September 4, 2025.
The ₹3.50 per share dividend is a direct cash return to shareholders and is the main near-term catalyst — eligibility is based on holding shares by the August 28, 2025 record date. The AGM agenda items are largely routine (auditor appointments, director re-appointment) and unlikely to materially move the stock on their own.