Jyoti Resins and Adhesives Limited held its 33rd Annual General Meeting (AGM) on Wednesday, 16th September 2026 at 11:00 a.m. through Video Conferencing (VC)/Other Audio-visual Means (OAVM). The meeting concluded at 11:15 a.m.

Attendance

The meeting was attended by key managerial personnel including:

  • Mr. Utkarsh Jagdishbhai Patel, Managing Director (Chairman)
  • Mr. Jagdish Nathalal Patel, Whole time Director
  • Mrs. Jyotika Jagdishbhai Patel, Whole time Director
  • Mr. Ashok Chinubhai Jardosh, Chief Financial Officer
  • Ms. Margi Nileshkumar Shah, Company Secretary
  • Statutory Auditor, Internal Auditor, and Secretarial Auditor attended through VC
  • 40 members were present through VC/OAVM

Business Transacted

The following five resolutions were placed before members for approval:

1. To receive, consider, and adopt Financial Statements for the financial year ended 31st March 2026 and the Report of Directors and Auditors thereon

2. To declare Final Dividend of ₹9.00 (90%) per equity share of ₹10 each fully paid-up for the financial year ended 31st March 2026

3. To appoint a director in place of Mr. Utkarsh Patel (DIN: 02874427) who retires by rotation and is eligible for re-appointment

4. Appointment of M/s. R Kabra & Co LLP, Chartered Accountants (ICAI Firm Registration No. 104502W/W100721) as the Statutory Auditors of the Company

5. Re-Appointment of Mr. Jagdish Nathalal Patel (DIN: 00304924) as a Whole Time Director of the Company

Voting Process

Remote e-voting commenced on Saturday, 12th September 2026 at 9:00 a.m. and ended on Tuesday, 15th September 2026 at 5:00 p.m. through the facility provided by Central Depository Services (India) Limited (CDSL). Members who did not cast their vote during remote e-voting were provided opportunity to vote during the continuance of the meeting. M/s Utkarsh Shah & Co., Practicing Company Secretary (Mem. No. F12526, COP:26241), Ahmedabad was appointed as scrutinizer to supervise the e-voting process.

Results Disclosure

The voting results of the 33rd AGM will be declared and disseminated to stock exchanges on or before 18th September 2026, and will also be uploaded on the company's website and CDSL website.

Other Proceedings

The Chairman provided an overview of the company's brief profile, financial performance, and dividend. No questions were received on financials for FY 2025-26, and no requests were received from members to register as speakers. The statutory auditors' report on the audited financial statements for FY 2025-26 did not have any qualification, observation, or comments.