Jayshree Chemicals Limited held its 64th Annual General Meeting (AGM) on Tuesday, September 1, 2026 at 03:00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM).

Meeting Attendance

  • Total number of shareholders on record date (August 25, 2026): 10,799
  • Shareholders attending through VC/OAVM: 72 (15 Promoter/Promoter Group, 57 Public)

Voting Results by Resolution

Item No. 1: Ordinary Business - Adoption of Financial Statements

  • Resolution: To receive and adopt the Statement of Profit and Loss for year ended March 31, 2026 and Balance Sheet as at that date with Reports of Directors and Auditors
  • Total shares voted: 13,903,161 out of 29,326,457 (47.4083% of outstanding shares)
  • Votes in favor: 13,603,153 shares (97.8422% of votes polled)
  • Votes against: 300,008 shares (2.1578% of votes polled)
  • Resolution passed: Yes

Item No. 2: Ordinary Business - Re-appointment of Director

  • Resolution: To appoint Shri Virendraa Bangur (DIN: 00237043) who retires by rotation
  • Total shares voted: 13,903,161 out of 29,326,457 (47.4083% of outstanding shares)
  • Votes in favor: 13,577,153 shares (97.6552% of votes polled)
  • Votes against: 326,008 shares (2.3448% of votes polled)
  • Resolution passed: Yes

Item No. 3: Special Business - Appointment of Independent Director

  • Resolution: To appoint Shri Satish Kapur (DIN: 00116807) as Independent Director for five consecutive years effective July 16, 2026
  • Total shares voted: 13,903,161 out of 29,326,457 (47.4083% of outstanding shares)
  • Votes in favor: 13,577,153 shares (97.6552% of votes polled)
  • Votes against: 326,008 shares (2.3448% of votes polled)
  • Resolution passed: Yes

Item No. 4: Special Business - Re-appointment of Whole-Time Director

  • Resolution: To re-appoint Shri Rajesh Kumar Singhi (DIN: 01210804) as Whole-Time Director for two years effective February 11, 2027
  • Total shares voted: 13,903,161 out of 29,326,457 (47.4083% of outstanding shares)
  • Votes in favor: 13,577,153 shares (97.6552% of votes polled)
  • Votes against: 326,008 shares (2.3448% of votes polled)
  • Resolution passed: Yes

Scrutinizer's Report Details

  • Scrutinizer: CS Arun Kumar Jaiswal, Company Secretary in Practice (FCS 14050, CP No. 12281)
  • Service Provider: National Securities Depository Limited (NSDL)
  • Remote e-voting period: August 29, 2026 (9:00 AM) to August 31, 2026 (5:00 PM)
  • Results unblocked: September 1, 2026 at 04:05 PM
  • Cut-off date for shareholder eligibility: August 25, 2026

Consolidated Voting Results from Scrutinizer

Item 1 - Financial Statements Adoption

  • 101 members voted representing 13,603,163 shares
  • 96 members (13,603,132 shares) voted in favor (97.84%)
  • 4 members (300,008 shares) voted against (2.16%)
  • 0 invalid votes

Item 2 - Director Re-appointment (Virendraa Bangur)

  • 100 members voted representing 13,577,153 shares
  • 95 members (13,577,132 shares) voted in favor (97.66%)
  • 5 members (326,008 shares) voted against (2.34%)
  • 0 invalid votes

Item 3 - Independent Director Appointment (Satish Kapur)

  • 100 members voted representing 13,577,153 shares
  • 95 members (13,577,132 shares) voted in favor (97.66%)
  • 5 members (326,008 shares) voted against (2.34%)
  • 0 invalid votes

Item 4 - Whole-Time Director Re-appointment (Rajesh Kumar Singhi)

  • 100 members voted representing 13,577,153 shares
  • 95 members (13,577,132 shares) voted in favor (97.66%)
  • 5 members (326,008 shares) voted against (2.34%)
  • 0 invalid votes