32nd AGM to be held on Friday, 26th September, 2025.
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Awaiting price reaction for this filing.
Jyoti Resins & Adhesives Ltd has informed BSE about its 32nd AGM scheduled for Friday, 26th September 2025 at 10:30 a.m. via video conferencing. Along with the AGM notice, the company has submitted its Annual Report for FY 2024-25. Key business items include adoption of audited financial statements, declaration of a final dividend of Rs. 9 per share (90% on face value of Rs. 10), re-appointment of a retiring director, ratification of statutory auditors, appointment of a new secretarial auditor for 5 years, shifting of the registered office from Santej (Gandhinagar) to Ahmedabad, and re-appointment of Mr. Utkarsh Patel as Managing Director for 5 years from September 2025 to August 2030. The annual report highlights total income of Rs. 29,509 lakhs, PAT of Rs. 7,387 lakhs (up 10.07% YoY), EPS of Rs. 61.56, and ROCE of 43.01%, with the company being net debt-free and holding the position of 2nd largest wood adhesive brand in India.
Positive for shareholders — strong financial growth, a healthy 90% dividend, and net debt-free status reinforce shareholder value. The registered office shift to Ahmedabad and routine director/auditor re-appointments are administrative and unlikely to affect stock price significantly.