Jaysynth Orgochem AGM voting results show near-unanimous approval
- All six resolutions at Jaysynth Orgochem's 52nd AGM passed with 99.9999% votes in favour
- Total voter turnout stood at 77.1098% of 13,49,05,800 shares; 10,40,25,625 votes were polled
- Promoter and promoter group voted 100% in favour across all resolutions
- Resolutions included adoption of FY26 financials, dividend declarations, director re-appointment, and statutory auditor appointment
- Dividends approved: ₹0.05 per equity share (5%) and 2% on preference shares for FY26
*this image is generated using AI for illustrative purposes only.
Jaysynth Orgochem Limited held its 52nd Annual General Meeting on September 28, 2026, via video conferencing, with all six resolutions passed by an overwhelming majority.
The Consolidated Scrutinizer's Report, issued by M/s. KDA & Associates, Practicing Company Secretaries, was submitted on September 29, 2026. The company had 16,086 shareholders on the record date, of whom 8 from the promoter and promoter group and 33 from the public attended via video conferencing. Remote e-voting commenced on September 24, 2026 at 9:00 am and closed on September 27, 2026 at 5:00 pm. The cut-off date for voting eligibility was September 21, 2026.
Key resolutions passed
Shareholders approved all six ordinary resolutions, including adoption of standalone and consolidated financial statements for the year ended March 31, 2026, declaration of dividends, re-appointment of a director, and appointment of statutory auditors. The dividend resolutions approved were:
- Equity Shares: A final dividend of ₹0.05 per equity share (5% on face value of ₹1).
- Preference Shares: A dividend of 2% on fully paid-up Redeemable Non-convertible Non-cumulative Non-participating Preference shares.
Mrs. Jyoti Nirav Kothari was re-appointed as a Director in place of retirement by rotation. The meeting also addressed the appointment of statutory auditors and their remuneration.
Consolidated voting results
Across all six resolutions, the voting pattern was identical. Out of 13,49,05,800 total shares, 10,40,25,625 votes were polled, representing a turnout of 77.1098%. Of the votes polled, 10,40,25,511 were in favour and 114 were against, translating to 99.9999% in favour and 0.0001% against.
The table below summarises the consolidated voting outcome applicable to each of the six resolutions:
| Category | Shares held | Votes polled | % polled | Votes in favour | Votes against | % in favour | % against |
|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | 9,94,00,108 | 9,94,00,108 | 100.00 | 9,94,00,108 | 0 | 100.00 | 0.00 |
| Public Institutional holders | 18,100 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 |
| Public Non-Institutional holders | 3,54,87,592 | 46,25,517 | 13.0342 | 46,25,403 | 114 | 99.9975 | 0.0025 |
| Total | 13,49,05,800 | 10,40,25,625 | 77.1098 | 10,40,25,511 | 114 | 99.9999 | 0.0001 |
Meeting proceedings and governance
Parag Sharadchandra Kothari, Executive Chairman, presided over the meeting. Due to the unavailability of the Chief Financial Officer, Mr. Pankaj Kothari, Vice President of Finance, assisted the Board with financial queries. The Company Secretary, Riddhi Kunal Saraiya, briefed members on voting arrangements facilitated by MUFG Intime India Private Limited. The meeting concluded at 12:32 pm with a vote of thanks.
Central Depository Services (India) Limited (CDSL) conducted the remote e-voting prior to the AGM, while MUFG Intime India Private Limited facilitated electronic voting during the AGM. The scrutinizer's report is available on the company's website at www.jaysynth.com and on CDSL's website at www.evotingindia.com . The register of remote e-voting and e-voting at the AGM will be sent to the Chairman after he approves and signs the minutes of the meeting.
Historical Stock Returns for Jaysynth Orgochem
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.13% | +0.19% | +16.78% | +48.78% | -11.09% | +250.33% |
How will the company's capital allocation strategy evolve now that the 2% preference dividend obligation is settled, and what impact might this have on future equity dividend payouts?
Given the extremely low institutional participation (0% turnout), what specific investor relations initiatives is management planning to implement to attract broader public and institutional interest?
What are the strategic priorities outlined by the re-appointed board for the upcoming fiscal year, particularly regarding product pipeline expansion or capacity utilization in the specialty chemicals sector?
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