Notice of 35th AGM on July 14, 2026; final dividend of Rs 3.50 per share
JYOTHYLAB · price
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Jyothy Labs has called its 35th AGM for July 14, 2026 at 11:30 AM via video conferencing. Key items: adoption of FY26 audited financials, final dividend of Rs 3.50 per share (face value Rs 1), re-appointment of Mr. Ravi Razdan as director, re-appointment of Mr. Aditya Sapru as Independent Director for a second 5-year term (till March 2032), ratification of Cost Auditor fee of Rs 5.10 lakh for FY27, and approval of up to 1 percent of net profit as commission to non-executive directors for five years from April 2027. Record date for dividend is June 29, 2026.
Shareholders to vote on Rs 3.50 per share dividend, director re-appointments, and director commission up to 1 percent of profits. Record date June 29, 2026.