Jayant Agro Organics shareholders approved all 13 resolutions proposed at the company’s 34th annual general meeting held on September 12, 2026. The meeting, conducted via video conference, saw strong support from both promoter and public shareholders for key corporate actions.

The company’s total equity share capital stands at 3 crore shares. As of the record date of September 4, 2026, there were 12,693 shareholders on record. Participation was primarily digital, with 40 promoter group members and 44 public shareholders attending through video conferencing facilities.

Voting Participation and Results

The voting process was scrutinized by Dhrumil M Shah & Co. LLP. The results reflect high engagement from the promoter group, which holds 20,138,124 shares, representing approximately two-thirds of the total equity capital. Public institutional shareholders hold 20,897 shares, while public non-institutional shareholders hold 9,840,979 shares.

Key Resolutions Approved

Shareholders passed resolutions covering ordinary business, special business, and related party transactions. All resolutions received the requisite majority vote.

• Financial Statements: Adoption of audited standalone and consolidated financial statements for FY26.
• Dividend: Declaration of dividend on equity shares for FY26.
• Board Appointments: Re-appointment of Mr. Abhay V. Udeshi as Chairman and Whole-time Director, Mr. Hemant V. Udeshi as Managing Director, Dr. Subhash V. Udeshi as Joint Managing Director, and Mr. Varun A. Udeshi as Whole-time Director.
• New Directors: Appointment of Mr. Dinesh M. Kapadia as Whole-time Director and Mr. Niles Bhadrakumar Shah as Independent Director.
• Related Party Transactions: Approval of material transactions with Ihsedu Agrochem Private Limited and company subsidiaries. Interested parties were excluded from voting on these specific resolutions.
• Other Approvals: Approval of appointment of Mr. Dhayvat H. Udeshi under Section 188 of the Companies Act, 2013, and ratification of remuneration of Cost Auditor for FY2026-2027.

What the Numbers Show

The promoter group demonstrated unanimous support for all resolutions where they were eligible to vote, casting 100% of their votes in favor. For instance, on the resolution to adopt financial statements, promoters cast 20,138,124 votes in favor with zero votes against. This consistent backing underscores strong alignment between the controlling shareholders and the management’s proposed agenda for the fiscal year.

Public shareholder dissent was minimal but present on certain governance matters. On the re-appointment of the Chairman and Managing Directors, public non-institutional shareholders cast 10,804 to 13,804 votes against, representing less than 1% of the votes polled by this category. However, the overall approval rate across all resolutions remained above 99%.

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.