Jyothy Labs Q1 Results: Earnings Call Scheduled for Aug 12

Jyothy Labs Limited Jyothy Labs Limited will host a conference call for analysts and investors on Wednesday, August 12, 2026, at 16:00 hours IST. The session aims to discuss the company's unaudited financial results for the quarter ended June 30, 2026, and outline the strategic way forward. This disclosure is made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The announcement was filed with BSE Limited and the National Stock Exchange of India Limited on August 5, 2026. Shreyas Trivedi, Head – Legal & Company Secretary, signed the intimation. The company noted that further details regarding the conference call are available on its official website at www.jyothylabs.com .

Conference Call Details

ICICI Securities has been appointed to coordinate the call. Participants can join via universal access numbers or toll-free lines from specific international locations. A Diamond Pass registration link is also provided for online access.

Location	Access Number
Universal Access	+91 22 6280 1144; +91 22 7115 8045
Singapore	8001012045
Hong Kong	800964448
UK	08081011573
USA	18667462133

Contact Information

Investors seeking clarification may contact the research team at ICICI Securities:

Manoj Menon, Head of Research: +91 22 6807 7209, manoj.menon@icicisecurities.com
Ashutosh Joytiraditya: +91 22 6807 7632, ashutosh.joytiraditya@icicisecurities.com
Rushad Kapadia: +91 22 6807 7334, rushad.kapadia@icicisecurities.com

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.23%	+0.33%	+7.00%	-15.97%	-38.61%	+18.22%

Jyothy Labs Limited announced the voting results for its 35th Annual General Meeting (AGM) held on July 14, 2026, via video conferencing. Shareholders approved all six resolutions, including the declaration of a final dividend of ₹3.50 per equity share for FY26 and the re-appointment of key directors. The total votes polled stood at 313,232,739 shares, representing 85.30% of the total outstanding share capital.

Voting Results Overview

The resolutions were passed with the requisite majority, as confirmed by the Scrutinizer's Report from Mr. Himanshu S. Kamdar of M/s. Rathi & Associates. The company provided remote e-voting facilities from July 11 to July 13, 2026, and e-voting during the AGM.

Resolution Description	Type	% Votes in Favour	% Votes Against
Adoption of Financial Statements for FY26	Ordinary	100.00	0.00
Declaration of final dividend of ₹3.50 per share	Ordinary	100.00	0.00
Appointment of Director in place of Mr. Ravi Razdan	Ordinary	99.96	0.04
Ratification of remuneration of Cost Auditors	Ordinary	100.00	0.00
Re-appointment of Mr. Aditya Sapru as Independent Director	Special	99.71	0.29
Annual payment of commission to Non-Executive Directors	Special	100.00	0.00

Key Approvals

The re-appointment of Mr. Aditya Sapru as an Independent Director for a second term of five years, commencing from March 28, 2027, to March 27, 2032, was approved as a Special Resolution. Additionally, shareholders sanctioned the annual payment of commission to Non-Executive Directors for five years from April 1, 2027, to March 31, 2032, not exceeding 1% of net profits.

The meeting was attended by 64 public shareholders and 4 promoter group members via video conferencing. The Chairperson, Ms. M. R. Jyothy, had earlier highlighted the company's steady volume growth and strategic investments in branding and distribution during the financial year.