JOJO Limited has issued the formal notice for its 30th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The meeting will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The Board of Directors had previously rescheduled the AGM from September 18, 2026, citing administrative exigencies. The new schedule aligns with the revised book closure period.

Key Agenda Items

The AGM notice outlines five primary resolutions for shareholder approval:

1. Adoption of Financials: Consideration and adoption of the Standalone and Consolidated Audited Financial Statements for FY26 (ended March 31, 2026).
2. Director Re-appointment: Re-appointment of Mr. Sagar Samir Shah as an Executive Director, retiring by rotation.
3. Final Dividend: Declaration of a final dividend of ₹0.025 per equity share (0.5% of face value of ₹5). The record date for dividend entitlement is Tuesday, September 22, 2026.
4. Authorized Capital Increase: Increase in authorized share capital from ₹38 crore to ₹70 crore, comprising 14 crore equity shares of ₹5 each.
5. Bonus Issue: Approval for a 1:1 bonus share issue. One new fully paid-up equity share of ₹5 will be issued for every one existing share held as on the record date of September 22, 2026. This involves capitalizing reserves amounting to ₹34.48 crore.

Post-bonus issue, the paid-up equity share capital is expected to rise to ₹68.96 crore, divided into 13.79 crore equity shares.

Revised Schedule Details

The updated timeline for the corporate action is as follows:

Unchanged Appointments

All other agenda items and appointments approved during the board meeting on August 17, 2026, remain valid. This includes the appointment of Mrs. Rupal Patel, a practicing company secretary, as the scrutinizer for the meeting.

What the Numbers Show

The proposed 1:1 bonus issue effectively doubles the number of outstanding shares without changing the total market capitalization or individual shareholder ownership percentage. The simultaneous increase in authorized capital to ₹70 crore provides headroom for future equity raises or further bonus issues, given that the post-bonus paid-up capital will stand at approximately ₹69 crore.

Jojo Limited has fixed Tuesday, September 22, 2026, as the record date to determine eligibility for its final dividend for the financial year ended March 31, 2026.

The company proposes a final dividend of ₹0.025 per equity share with a face value of ₹5 each. This payout remains subject to approval by shareholders at the ensuing 30th Annual General Meeting (AGM).

Dividend Details

The key dates and terms for the dividend declaration are outlined below:

Shareholders whose names appear in the Register of Members or depository records as on the record date will be eligible to receive the dividend if approved.

Payment Timeline

Upon declaration at the AGM, the final dividend will be paid within 30 days, in accordance with the Companies Act, 2013. The record date was fixed after providing the requisite advance notice to the stock exchange, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.