Jyoti Resins & Adhesives has released the official voting results for its 33rd Annual General Meeting (AGM) held on September 16, 2026. The company confirmed that all five resolutions placed before shareholders were duly approved with the requisite majority.

The meeting, conducted via Video Conferencing and Other Audio Visual Means (OAVM), concluded in 15 minutes. M/s. Utkarsh Shah & Co., Practicing Company Secretaries, acted as the Scrutinizer for the process.

Voting Process Details

Remote e-voting commenced on September 12, 2026, at 9:00 am and ended on September 15, 2026, at 5:00 pm. Members holding shares as on the cut-off date of September 9, 2026, were eligible to vote. The total number of shareholders on the record date was 43,869.

Out of 12,000,000 total shares outstanding, 65,53,248 votes were polled, representing a participation rate of 54.61%. The promoter group, holding 65,67,453 shares, cast 65,44,334 votes, accounting for 99.65% of their holdings.

Key Resolutions Approved

Shareholders approved the following ordinary and special business items:

• Adoption of financial statements for the year ended March 31, 2026
• Declaration of ₹9 (90%) final dividend per equity share of face value ₹10
• Re-appointment of Utkarsh Patel as director retiring by rotation
• Appointment of R Kabra & Co LLP as statutory auditors
• Re-appointment of Jagdish Nathalal Patel as Whole Time Director

Voting Results Breakdown

The detailed voting results for each resolution are summarized below:

All resolutions passed with overwhelming support from the promoter group, which voted unanimously in favor of all items. Public non-institutional shareholders showed slight dissent on the auditor appointment and the reappointment of the Whole Time Director, though both measures still secured near-universal approval overall.

Management Present

Utkarsh Patel, Managing Director, chaired the proceedings. Other key personnel present included Whole Time Directors Jagdish Nathalal Patel and Jyotika Jagdishbhai Patel, CFO Ashok Chinubhai Jardosh, and Company Secretary Margi Nileshekumar Shah.

Jyoti Resins & Adhesives has appointed Margi N. Shah as its Company Secretary and Compliance Officer. The appointment takes effect from August 29, 2026, following approval by the Board of Directors.

The decision was taken during a board meeting held on Saturday, August 29, 2026. The session commenced at 7:15 pm and concluded at 7:40 pm. Utkarsh Patel, Managing Director, signed the disclosure.

Regulatory Compliance

The appointment adheres to Section 203 of the Companies Act, 2013, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified the BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations.

Appointee Profile

Ms. Shah holds membership number A74016 with the Institute of Company Secretaries of India. She possesses the requisite professional qualifications to discharge the responsibilities of the role. The disclosure confirms she holds no shareholding in the company and is not related to any of the directors.