Meeting Details

  • Date: Wednesday, 30th September, 2026
  • Time: 3:30 P.M. to 4:07 P.M. (IST)
  • Location: Conducted through Video Conferencing/Other Audio Visual Means, deemed to be convened at Registered Office
  • Type: 25th Annual General Meeting
  • Cut-off date: 23rd September, 2026

Proposed Resolutions and Outcomes

Six ordinary resolutions were proposed and all passed by requisite majority:

Resolution 1: Adoption of Audited Standalone Financial Statements

  • Votes in favour: 21,563,130 (99.9997% of votes cast)
  • Votes against: 71 (0.0003% of votes cast)
  • Invalid votes: 0

Resolution 2: Adoption of Audited Consolidated Financial Statements

  • Votes in favour: 21,563,130 (99.9997% of votes cast)
  • Votes against: 71 (0.0003% of votes cast)
  • Invalid votes: 0

Resolution 3: Declaration of Final Dividend of ₹1.10 per Equity Share

  • Votes in favour: 21,563,130 (99.9997% of votes cast)
  • Votes against: 71 (0.0003% of votes cast)
  • Invalid votes: 0

Resolution 4: Reappointment of Mr. Anuj Jhunjhunwala (DIN: 00234926) as Director

  • Votes in favour: 21,560,003 (99.9966% of votes cast)
  • Votes against: 723 (0.0034% of votes cast)
  • Invalid votes: 0

Resolution 5: Ratification of Cost Auditor's Remuneration

  • Votes in favour: 21,560,655 (100% of votes cast)
  • Votes against: 0
  • Invalid votes: 0

Resolution 6: Approval for Material Related Party Transaction with BDf Oxides Private Limited

  • Votes in favour: 21,763,000 (99.98% of votes cast)
  • Votes against: 471 (0.02% of votes cast)
  • Invalid votes: 0

Voting Process and Methods

  • Remote e-voting period: Saturday, 26th September, 2026 (09:00 A.M. IST) to Tuesday, 29th September, 2026 (05:00 P.M. IST)
  • E-voting during AGM: Available for members attending who hadn't voted remotely
  • Service Provider: National Securities Depository Limited (NSDL)
  • Platform: www.evoting.nsdl.com
  • Total shareholders on cut-off date: 42,374
  • Shareholders who attended meeting: 41
  • Total votes polled: 21,563,201 shares (55.0277% of outstanding shares)

Scrutinizer Details

  • Name: Arun Kumar Khandelia
  • Firm: K. Arun & Co., Practicing Company Secretaries
  • Qualification: CS
  • Membership Number: 3829
  • CP No.: 2270
  • UDIN: F003829H001683861
  • Appointment date: 04-09-2026
  • Report issuance date: 30-09-2026

Shareholder Category Breakdown

Promoter and Promoter Group

  • Shares held: 27,820,000
  • Votes polled: 19,383,900 (69.6761% participation)
  • All votes cast in favor for all resolutions

Public Institutions

  • Shares held: 2,404,119
  • Votes polled: 1,917,709 (79.7676% participation)
  • All votes cast in favor for all resolutions

Public Non-Institutions

  • Shares held: 8,961,944
  • Votes polled: 261,592 (2.9189% participation)
  • Minimal votes against on some resolutions

Compliance Confirmation

  • Compliance with Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
  • Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Compliance with applicable MCA and SEBI circulars

Additional Information

  • Voting results and scrutinizer report available on company website (www.jgchem.com) and NSDL website (www.evoting.nsdl.com)
  • Company CIN: L24100WB2001PLC093380