Meeting Details

The 35th Annual General Meeting of Jyothy Labs Limited was held on Tuesday, July 14, 2026 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with Ministry of Corporate Affairs General Circular no. 03/2025 dated September 22, 2025.

Voting Process

Remote e-voting commenced on Saturday, July 11, 2026 at 9:00 a.m. and concluded on Monday, July 13, 2026 at 5:00 p.m. for shareholders holding shares as on July 7, 2026 (record date). Additional e-voting facility was provided during the AGM and kept open until 15 minutes after conclusion of the meeting.

Scrutinizer Appointment

Mr. Himanshu S. Kamdar (Membership No. FCS 5171), Partner of M/s. Rathi & Associates, Mumbai was appointed as scrutinizer to oversee the voting process.

Shareholder Statistics

Total number of shareholders on record date (July 7, 2026): 256,483

Number of shareholders who attended the meeting through Video Conferencing: 68 (4 Promoters and Promoter Group, 64 Public)

Voting Results Summary

All six resolutions proposed in the Notice dated May 4, 2026 were approved with requisite majority:

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • % Votes in Favour: 100.00% (rounded)
  • % Votes Against: 0.00% (rounded)
  • Total valid votes: 313,232,739 shares
  • Promoter & Promoter Group: 230,934,685 shares voted (100% in favor)
  • Public Institutions: 82,245,724 shares voted (100% in favor)
  • Public Non-Institutions: 52,330 shares voted (79.08% in favor, 20.92% against)

Resolution 2: Ordinary Resolution - Final Dividend of ₹3.50 per share

  • % Votes in Favour: 100.00% (rounded)
  • % Votes Against: 0.00% (rounded)
  • Total valid votes: 313,232,739 shares
  • Promoter & Promoter Group: 230,934,685 shares voted (100% in favor)
  • Public Institutions: 82,245,724 shares voted (100% in favor)
  • Public Non-Institutions: 52,330 shares voted (82.33% in favor, 17.67% against)

Resolution 3: Ordinary Resolution - Re-appointment of Mr. Ravi Razdan (DIN: 08936083)

  • % Votes in Favour: 99.96% (rounded)
  • % Votes Against: 0.04% (rounded)
  • Total valid votes: 313,232,659 shares
  • Promoter & Promoter Group: 230,934,685 shares voted (100% in favor)
  • Public Institutions: 82,245,724 shares voted (99.86% in favor, 0.14% against)
  • Public Non-Institutions: 52,250 shares voted (74.94% in favor, 25.06% against)

Resolution 4: Ordinary Resolution - Ratification of Cost Auditors Remuneration

  • % Votes in Favour: 100.00% (rounded)
  • % Votes Against: 0.00% (rounded)
  • Total valid votes: 313,232,659 shares
  • Promoter & Promoter Group: 230,934,685 shares voted (100% in favor)
  • Public Institutions: 82,245,724 shares voted (100% in favor)
  • Public Non-Institutions: 52,250 shares voted (77.26% in favor, 22.74% against)

Resolution 5: Special Resolution - Re-appointment of Mr. Aditya Sapru (DIN: 00501437) as Independent Director

  • % Votes in Favour: 99.71% (rounded)
  • % Votes Against: 0.29% (rounded)
  • Total valid votes: 313,232,659 shares
  • Promoter & Promoter Group: 230,934,685 shares voted (100% in favor)
  • Public Institutions: 82,245,724 shares voted (98.92% in favor, 1.08% against)
  • Public Non-Institutions: 52,250 shares voted (72.99% in favor, 27.01% against)

Resolution 6: Special Resolution - Commission to Non-Executive Directors

  • % Votes in Favour: 99.99% (rounded)
  • % Votes Against: 0.00% (rounded)
  • Total valid votes: 313,232,739 shares
  • Promoter & Promoter Group: 230,934,685 shares voted (100% in favor)
  • Public Institutions: 82,245,724 shares voted (100% in favor)
  • Public Non-Institutions: 52,330 shares voted (72.57% in favor, 27.43% against)

Additional Information

The scrutinizer's report and voting results have been placed on the company's website at www.jyothylabs.com. The resolutions are deemed passed and approved by shareholders as of July 14, 2026.