Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015, we hereby inform that Register of Members and Share Transfer Books of the company will remain closed from 20th September, 2025 ....
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Jyoti Resins & Adhesives Ltd has informed BSE about the record date and book closure period for its 32nd Annual General Meeting. The record date (cut-off date) is fixed as Friday, 19th September 2025, and the register of members and share transfer books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025. The purpose includes holding the AGM, enabling e-voting, and payment of final dividend, if declared by members at the AGM for the financial year ended 31st March 2025. The script code on BSE is 514448, and the equity shares have a face value of Rs. 10 per share.
Shareholders need to hold the stock by the record date (19th September 2025) to be eligible for voting at the AGM and to receive the final dividend if it is approved. The actual dividend amount and confirmation will only emerge once it is declared at the AGM, so this filing does not by itself confirm a dividend payout.