Date: July 31, 2026

AGM Details

The 34th Annual General Meeting (AGM) of Jayant Agro-Organics Limited is scheduled to be held on Saturday, September 12, 2026 at 11:00 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM).

The meeting will be conducted in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, General Circular No. 20/2020 dated May 5, 2020, and subsequent circulars including General Circular 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs.

Dividend Declaration

The Board of Directors has recommended a dividend of 70% (₹3.50 per equity share of ₹5 each fully paid-up) for the Financial Year 2025-26.

Subject to approval of the Members at the 34th AGM, the dividend will be paid within 30 days from the date of the AGM, after deduction of applicable tax at source.

Record Date

The record date for determining eligibility for dividend payment is Friday, August 7, 2026. Dividend will be paid to those Members/Beneficial Owners whose names appear in the Register of Members/records of the Depositories as on this date.

Dividend Payment Compliance

Pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024:

  • Dividend to shareholders holding shares in physical form shall be paid only through electronic mode
  • Payment requires registration/updation of PAN, postal address with PIN, contact details, bank account details, specimen signature (KYC) and nomination
  • Dividend shall be withheld if prescribed KYC details are not updated
  • Company cannot pay dividend through physical instruments where bank account details are not updated (per Regulation 12 of SEBI LODR)

Document Distribution

The Annual Report of the Company for the Financial Year 2025-26 inclusive of Notice of the 34th AGM will be sent electronically to members with registered Email IDs.

The notice of AGM and Annual Report will also be made available on:

  • Company's website: www.jayantagro.com
  • BSE website: www.bseindia.com
  • NSE website: www.nseindia.com

A letter providing the weblink for accessing the Annual Report will be sent to Members who have not registered their email address.

Voting Arrangements

The Company will provide facility for members to cast votes electronically (Remote e-Voting and e-Voting at the AGM) on all resolutions set forth in the AGM Notice, in compliance with Section 108 of the Companies Act, Regulation 44 of SEBI LODR, and Secretarial Standards 2.

KYC Update Requirements

Members who have not updated their email addresses and KYC are requested to update them:

  • For shares in dematerialized mode: As per process advised by the concerned Depository Participant
  • For shares in physical mode: By submitting duly filled and signed Form ISR-1, ISR-2, ISR-3, SH-13 or any other prescribed form along with requisite documents to MUFG Intime India Pvt. Ltd. at 247 Park, C - 101, 1st Floor, L.B.S. Marg, Vikhroli, Mumbai - 400083

Tax Treatment

Pursuant to Income-tax Act, 2025, dividend income will be taxable in the hands of Members and the Company will deduct tax at source from dividend paid to Members at prescribed rates.