Key Dates and Events

The 52nd Annual General Meeting of the company is scheduled to be held on Monday, 28th September, 2026 at 12:00 noon through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). The disclosure was dated and submitted on 02nd September, 2026.

Distribution Methods

The notice and annual report are being sent through electronic mode to members whose email addresses are registered with the Company, Depositories, or the Registrar & Transfer Agent (MUFG Intime India Private Limited). For shareholders without registered email addresses, the company provided the weblink https://jaysynth.com/Jaysynthorgochem_StatutoryInformation.html and exact path: www.jaysynth.com=>Investor Relations=>Statutory Information=>Annual Reports=>2025-26 to access the documents.