Jayant Agro Organics has scheduled its 34th Annual General Meeting for September 12, 2026. The meeting will be conducted via video conference or other audio-visual means.

The company dispatched the notice along with the Annual Report for FY26 to members electronically. Physical letters containing web links and QR codes are being sent to those without registered email addresses.

E-Voting Schedule

Shareholders can cast votes remotely or during the meeting. The remote e-voting window is open for four days.

Members who vote remotely cannot vote again during the AGM. Those attending via VC/OAVM without prior voting can cast votes electronically during the session.

Scrutinizer and Access

Mr. Dhruvil M. Shah of Ms. Dhruvil M. Shah & Co. LLP has been appointed as the scrutinizer for the e-voting process. Members holding physical shares or those who acquired shares after the report dispatch can obtain credentials from MUFG Intime.

Share Transfer Window

Pursuant to a SEBI Master Circular dated February 6, 2026, a special window remains open until February 4, 2027. Eligible shareholders can lodge transfer requests executed before April 1, 2019, which were previously rejected or not processed due to document deficiencies.

Jayant Agro-Organics Limited , a manufacturer and exporter of castor oil and its products, reported its unaudited financial results for the quarter ended June 30, 2026, as approved by its board of directors at a meeting held on July 31, 2026. The company posted strong year-on-year growth across both standalone and consolidated metrics, while also announcing key changes to its board and senior management.

Standalone Financial Performance

On a standalone basis, Jayant Agro Organics recorded a notable improvement in profitability during the quarter ended June 30, 2026. Revenue from operations grew to ₹35,448.58 lakh from ₹33,101.78 lakh in Q1FY26, while total income rose to ₹35,543.16 lakh compared to ₹33,284.13 lakh in the year-ago period. Net profit after tax came in at ₹1,963.17 lakh, up from ₹1,623.14 lakh in Q1FY26. The following table summarises the key standalone financial metrics:

The company's paid-up equity share capital remained unchanged at ₹1,500.00 lakh (face value of ₹5 each). Other equity as at March 31, 2026 stood at ₹51,274.20 lakh.

Consolidated Financial Performance

At the consolidated level, Jayant Agro Organics reported revenue from operations of ₹79,660.74 lakh for Q1FY27, a significant increase from ₹67,217.44 lakh in Q1FY26. Total income for the quarter stood at ₹79,814.23 lakh versus ₹67,435.75 lakh in the corresponding quarter of the previous year. Net profit after tax and share in profit of joint venture (PAT) rose to ₹2,062.74 lakh from ₹1,635.99 lakh in Q1FY26. Of the total PAT, ₹2,006.15 lakh was attributable to owners of the company and ₹56.59 lakh to non-controlling interests.

Consolidated other equity as at March 31, 2026 stood at ₹59,507.41 lakh.

Consolidated Segment Performance

The consolidated results are reported across three business segments: Castor Oil, Castor Oil Derivatives, and Power Generation. The Castor Oil segment recorded the highest gross segment revenue at ₹44,373.94 lakh in Q1FY27, compared to ₹34,397.99 lakh in Q1FY26. Castor Oil Derivatives contributed ₹35,162.48 lakh versus ₹32,726.28 lakh in the year-ago quarter. Power Generation revenue stood at ₹124.32 lakh against ₹93.17 lakh in Q1FY26.

Total segment assets as at June 30, 2026 stood at ₹1,26,781.90 lakh, with total assets (including unallocable corporate assets of ₹2,732.24 lakh) amounting to ₹1,29,514.14 lakh. Total segment liabilities were ₹61,343.94 lakh, with total liabilities (including unallocable corporate liabilities of ₹4,413.64 lakh) at ₹65,757.58 lakh.

Board and Management Changes

The board meeting also approved several significant changes to the company's leadership structure, effective from the dates mentioned below:

Mr. Nilesh Bhadrakumar Shah holds a Bachelor of Engineering (Electrical Engineering) from Veermata Jijabai Technological Institute (VJTI), Mumbai, and a Diploma in Administration from Jamnalal Bajaj Institute of Management Studies (JBIMS), Mumbai. He has over 30 years of experience in business and financial services and is the Managing Director of Atlas Integrated Finance Limited, a SEBI-registered Portfolio Management Company.

Mr. Dinesh Mathuradas Kapadia is a Commerce and Law graduate from the University of Mumbai and a Fellow Member of the Institute of Company Secretaries of India, with over four decades of experience in legal, compliance, and corporate governance. He has been associated with the Jayant Agro Group for more than two decades.

Mr. Krunal Girish Veni is a Commerce graduate from the University of Mumbai and an Associate Member of the Institute of Company Secretaries of India, with around two decades of experience in secretarial matters, legal affairs, and listing compliances. He has been associated with the Jayant Agro Group for approximately one and a half decades and was serving as the Company Secretary of Ihstedu Agrochem Private Limited, the material subsidiary of the company.

The board meeting commenced at 6.00 p.m. (IST) and concluded at 7.15 p.m. (IST) on July 31, 2026. The unaudited financial results have been reviewed by the Audit Committee and subjected to a Limited Review by the statutory auditors, M/s. T.P. Ostwal & Associates LLP, Chartered Accountants.