Jayshree Chemicals Limited has closed its trading window for designated persons and insiders starting October 1, 2026. The restriction remains in effect until 48 hours after the company declares its unaudited financial results for the quarter and half year ending September 30, 2026.

This action complies with the amended provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015. It also adheres to clarifications issued by BSE Ltd regarding the trading restriction period for connected persons covered under the company's Code of Conduct.

Compliance Details

The trading window closure applies to all connected persons, designated persons, and their immediate relatives. The company notified BSE Ltd of this development on September 28, 2026. The information is also available on the company's website under the regulation section.

The window will reopen exactly 48 hours after the public announcement of the financial results for the second quarter of fiscal year 2027.

Jayshree Chemicals held its 64th Annual General Meeting on September 1, 2026, via video conferencing. Shareholders approved the adoption of audited financial statements for the fiscal year ended March 31, 2026, alongside key board appointments.

The meeting, chaired by Chairman Virendraa Bangur, saw the re-appointment of Bangur by rotation and the appointment of Satish Kapur as an independent director for a five-year term effective July 16, 2026. Rajesh Kumar Singhi was appointed as whole-time director for a further two-year term starting February 11, 2027.

Meeting Proceedings

All directors and key managerial personnel attended the virtual session. Seventy-two members participated through video conferencing or other audio-visual means, maintaining the requisite quorum throughout the proceedings. Statutory Auditors M/s. AMK & Associates and Secretarial Auditor CS Arun Kumar Jaiswal were also present.

Resolutions Passed

Members voted on ordinary and special business items. The consolidated voting results were disseminated to BSE Limited and made available on the company website and NSDL within two working days.

The Chairman addressed shareholders on the company's performance before opening the floor for questions. Rajesh Kumar Singhi, Whole-time Director and Chief Financial Officer, responded to queries raised by speakers. The meeting concluded at 3:55 pm.

Voting Breakdown

The scrutinizer’s report revealed distinct voting patterns between promoter and public shareholders. While promoters cast 100% of their votes in favour across all resolutions, public non-institutional investors registered significant dissent on the re-appointment of the chairman and the new director appointments.

For the adoption of financial statements, 97.84% of total votes polled were in favour. However, for the re-appointment of Virendraa Bangur and the appointments of Satish Kapur and Rajesh Kumar Singhi, the approval rate from total votes polled stood at 97.66%.

In each of these three resolutions, public non-institutional shareholders voted overwhelmingly against the proposals, with 97.32% of their polled votes cast against the re-appointment of Bangur and the new directorships. Despite this dissent from the public non-institutional segment, the resolutions passed comfortably due to full promoter support. Institutional public shareholders did not participate in the voting process.