Jayshree Chemicals Limited will hold its 64th Annual General Meeting (AGM) on September 01, 2026, at 03:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice, issued on August 04, 2026, confirms that the meeting is scheduled in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs (MCA) circulars. This virtual format ensures shareholder participation while adhering to regulatory guidelines for corporate governance during the current period.

The Board of Directors has approved the convening of the AGM to transact business as outlined in the official notice. The e-copy of the 64th Annual Report for Financial Year 2025-26, along with the Notice of the AGM, Financial Statements, and other Statutory Reports, will be dispatched electronically to members who have registered their email addresses. These documents will also be accessible on the stock exchange website, www.bseindia.com , ensuring transparency and ease of access for all investors.

Shareholders are required to attend and participate in the AGM exclusively through the VC/OAVM facility provided by National Securities Depository Limited (NSDL). No physical attendance is permitted to ensure compliance with MCA Circular No. 02/2026 dated January 15, 2026. Members attending via VC/OAVM will be counted towards the quorum under Section 103 of the Companies Act, 2013. Details regarding login credentials and participation links will be provided in the formal Notice of the Meeting.

For physical shareholders who have not registered their email addresses, the company requests submission of Folio Number, Name, scanned Share Certificate, PAN, and Aadhar Card to investor@mcsregistrars.com or co.sec@jayshreechemicals.com . Demat shareholders must ensure their email addresses are updated with their Depository Participants (DPs) to receive login IDs and passwords for e-voting. Failure to register may result in exclusion from electronic communication and voting processes.

Key Dates and Compliance Details

The Company Secretary, Puja Guin, signed the notice confirming adherence to statutory requirements. The company emphasizes that no physical copies of the Annual Report or AGM Notice will be sent, aligning with digital-first mandates from SEBI and MCA. Investors are advised to monitor their registered email addresses for further communications regarding the AGM proceedings.

Jayshree Chemicals Limited returned to profitability in the quarter ended June 30, 2026, reporting a net profit of ₹7.34 lakh. This marks a reversal from the net loss of ₹2.49 lakh recorded in the corresponding quarter of the previous year. Revenue from operations for Q1FY27 stood at ₹656.21 lakh, an increase from ₹422.86 lakh in the year-ago period, driven primarily by the Trading Division.

The Board of Directors approved the unaudited financial results for the quarter during a meeting held on July 16, 2026. M/s. AMK & Associates, the statutory auditors, issued a Limited Review Report confirming the results. The company noted that it does not have any subsidiaries, associates, or joint ventures, and therefore, consolidated financial statements were not required.

Financial Performance

The company’s total income for the quarter rose to ₹681.23 lakh, up from ₹442.06 lakh in Q1FY26. Total expenses increased to ₹668.94 lakh from ₹456.21 lakh in the same period last year. Profit before exceptional items and tax was reported at ₹12.29 lakh. An exceptional item of ₹4.95 lakh was recorded during the quarter, relating to expenses for the sale of a caustic soda manufacturing plant to Grasim Industries Ltd.

Board and Governance Changes

In a significant governance shift, the board appointed Shri Satish Kapur as an Additional Director in the Independent category effective July 16, 2026, for a term of five years subject to shareholder approval. Concurrently, Independent Director Shri Rishi Bajoria resigned from his position effective the close of business hours on July 16, 2026, citing personal reasons.

Following these changes, the board reconstituted the Audit Committee and the Nomination & Remuneration Committee. The Audit Committee now includes Shri Krishna Kumar Kothari as Chairman, Shri Rajesh Kumar Singhi, Shri Satish Kapur, and Smt. Arpita Chakraverti Saha as members. The Nomination & Remuneration Committee comprises Shri Krishna Kumar Kothari as Chairman, Shri Virendraa Bangur, and Shri Satish Kapur.

Re-appointment and AGM Schedule

The board approved the re-appointment of Shri Rajesh Kumar Singhi as Whole-time Director for a further term of two years effective February 11, 2027, subject to shareholder approval. The company scheduled its 64th Annual General Meeting for September 1, 2026, via video conferencing. The register of members will remain closed from August 26, 2026, to September 1, 2026.