Pursuant to Regulation 34 of Listing Regulations, we enclose herewith Annual Report for the FY 2024-25 along with the notice of the 41st AGM.
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Shri Jagdamba Polymers has filed the notice for its 41st Annual General Meeting (AGM) scheduled on Thursday, September 11, 2025, at 3:00 PM at Radisson Blu Hotel, Ahmedabad, along with the Annual Report for FY 2024-25. Shareholders will consider adopting the audited standalone and consolidated financial statements, declaring a final dividend of ₹0.75 per equity share (face value ₹1), and approving key appointments including M/s. Jain K S and Associates as statutory auditors (for 5 years till FY 2030) and M/s. G R Shah & Associates as secretarial auditors. Members will also vote on revisions in remuneration of Executive Director Mr. Vikas Shrikishan Agarwal (up to ₹40 lakhs per year) and Whole-Time Director Mr. Kiranbhai Bhailalbhai Patel (up to ₹64 lakhs per year), effective April 1, 2025. The e-voting window runs from September 8 to September 10, 2025, with the cut-off date set as September 5, 2025.
The proposed ₹0.75 dividend rewards shareholders and signals steady profitability, while higher director pay could modestly pressure margins but reflects retention of key management. Routine auditor and governance appointments are largely procedural with no major red flags.