Jaysynth Orgochem has scheduled its 52nd Annual General Meeting (AGM) for September 28, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM) in compliance with SEBI and MCA regulations.

The company published the notice of the AGM in Financial Express and Loksatta on September 3, 2026. Electronic copies of the Annual Report for FY26 and the AGM notice were sent via email on September 2, 2026, to members with registered email IDs. Documents are also available on the company’s website and BSE and CDSL portals.

Voting and Record Date Details

Shareholders can cast their votes via remote e-voting from September 24, 2026, at 9:00 am to September 27, 2026, at 5:00 pm. E-voting during the AGM will also be available through MUFG Intime India Private Limited.

The record date for determining eligibility for dividend payment, if declared, is fixed as September 21, 2026. Members holding shares in physical form or those who have not registered email IDs are advised to use the remote e-voting facility provided by Central Depository Services (India) Limited (CDSL).

Investor Instructions

Members are requested to register their email IDs and bank account details with their Depository Participants or the company to receive future documents and dividends electronically. Queries regarding e-voting can be directed to CDSL’s helpdesk or the company’s investor relations team. The company has appointed M/s. KDA & Associates as the scrutinizer for the voting process.

Jaysynth Orgochem Limited reported a sharp rise in profitability for the quarter ended June 30, 2026, with standalone net profit after tax jumping 188% year-on-year to ₹534.86 lakh from ₹185.94 lakh in Q1FY26. Consolidated net profit surged 220% to ₹550.04 lakh against ₹171.80 lakh in the prior year period. The results reflect improved operational efficiency and higher income from operations, signaling a strong start to FY27 for the colorants and chemicals manufacturer.

The Board of Directors, meeting on August 5, 2026, approved the un-audited financial results which were reviewed by the Audit Committee and subjected to a limited review by the Statutory Auditor as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results comply with Ind AS prescribed under Section 133 of the Companies Act, 2013.

Financial Performance

Standalone total income from operations stood at ₹5,878.93 lakh, up slightly from ₹5,777.17 lakh in Q1FY26 but down from ₹6,692.53 lakh in Q4FY26. Consolidated revenue was ₹5,812.86 lakh, compared to ₹5,900.84 lakh in the corresponding quarter last year. Earnings per share (basic) increased to ₹0.40 from ₹0.14 on a standalone basis.

Corporate Developments

The company incorporated a wholly owned subsidiary, VarnaTex Limited, in Hong Kong on July 17, 2026, with a proposed subscription capital of 5,00,000 HKD. As of the reporting date, share allotment and capital transfer were pending, and operations had not commenced; thus, this event had no financial impact on Q1FY27 results.

Based on the Audit Committee’s recommendation, the Board appointed M/s. Chhognmal & Co., Chartered Accountants (FRN: 101826W), as Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the 52nd Annual General Meeting until the 57th AGM, subject to member approval. The outgoing auditors, M/s. AHJ & Associates, will complete their term at the 52nd AGM.

What the Numbers Show

The disproportionate rise in net profit relative to stable revenue indicates significant margin expansion or cost control improvements in Q1FY27. While standalone revenue grew marginally by 1.8% YoY, net profit nearly tripled, suggesting that operational leverage played a key role in driving bottom-line growth rather than top-line volume expansion.