Please find enclosed the summary proceedings of the 32nd Annual General Meeting held on 26th September, 2025 via VC/OAMV.
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Jyoti Resins & Adhesives held its 32nd AGM on 26th September 2025 via video conferencing, attended by 41 members. Seven resolutions were put to vote, including adoption of FY25 financial statements, declaration of a final dividend of Rs. 9.00 per equity share (on a face value of Rs. 10), and re-appointment of Mr. Utkarsh Jagdishbhai Patel as Managing Director for another 5 years. The company also proposed appointing M/s R Kabra & Co LLP as new statutory auditors and shifting its registered office from Santej (Gandhinagar) to a new address on S.G. Highway, Ahmedabad. The statutory auditor's report had no qualifications, and voting results were to be declared by 28th September 2025.
Shareholders will receive a healthy dividend of Rs. 9 per share (a 90% payout on face value), and the continuity of the existing MD along with a corporate office shift signals operational stability. The change in statutory auditors is a routine governance update but worth tracking for any future financial commentary.