Jyothy Labs sets July 14 date for 35th AGM
Jyothy Labs Limited has announced its 35th Annual General Meeting for July 14, 2026, to be held via Video Conferencing and Other Audio Visual Means. The meeting will consider a final dividend of ₹3.50 per equity share for FY26, with a record date of June 29, 2026. The agenda includes the adoption of audited financial statements, re-appointment of directors, and ratification of auditor remuneration. Remote e-voting is available from July 11 to July 13, 2026.
*this image is generated using AI for illustrative purposes only.
Jyothy Labs Limited has scheduled its 35th Annual General Meeting for Tuesday, July 14, 2026, at 11:30 A.M. IST, conducted through Video Conferencing and Other Audio Visual Means (OAVM). The meeting will consider the declaration of a final dividend of ₹3.50 per equity share for the financial year 2025-26, subject to shareholder approval. The record date for determining dividend eligibility is Monday, June 29, 2026.
The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Ravi Razdan, Director-IT & HR. Shareholders will also vote on the ratification of remuneration for cost auditors M/s. R. Nanabhoy & Co. at ₹5,10,000 for FY27, plus applicable taxes. A special resolution proposes the re-appointment of Mr. Aditya Sapru as an Independent Director for a five-year term commencing March 28, 2027.
The Board has approved an aggregate commission of ₹60,00,000 for Independent Directors for FY26, constituting 0.18% of the net profit computed under Section 198 of the Companies Act, 2013. Approval is also sought for the annual payment of commission to non-executive directors, not exceeding 1% of net profits for five years from April 1, 2027, to March 31, 2032.
Remote e-voting will be available from Saturday, July 11, 2026, at 9:00 A.M. to Monday, July 13, 2026, at 5:00 P.M. The cut-off date for determining eligibility to vote via remote e-voting or at the AGM is Tuesday, July 7, 2026. Mr. Himanshu S. Kamdar of M/s. Rathi & Associates has been appointed as the scrutinizer.
In compliance with regulatory circulars, the Notice and Annual Report 2025-26 have been dispatched electronically to shareholders whose email IDs are registered with the company or its Registrar and Share Transfer Agent as of Friday, June 12, 2026. Physical copies will not be sent. The documents are available on the company’s website and stock exchange portals.
Key AGM Details
| Agenda Item | Details |
|---|---|
| Meeting Date | July 14, 2026 |
| Meeting Time | 11:30 A.M. IST |
| Mode | Video Conferencing / OAVM |
| Dividend | ₹3.50 per share |
| Record Date | June 29, 2026 |
| Remote E-voting | July 11, 2026 (9:00 A.M.) to July 13, 2026 (5:00 P.M.) |
| Voting Cut-off Date | July 7, 2026 |
Historical Stock Returns for Jyothy Laboratories
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.82% | +1.15% | -5.87% | -28.70% | -39.63% | +31.44% |
How will the proposed 1% cap on non-executive director commissions for the next five years impact shareholder returns compared to the current 0.18% structure?
What strategic priorities will Mr. Ravi Razdan focus on following his re-appointment as Director-IT & HR to support the company's digital transformation?
Will the company maintain this dividend payout ratio in FY27, or are there plans to increase capital expenditure that could affect future distributions?
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