Jyoti Resins & Adhesives declared a final dividend of ₹9 per equity share for FY26 at its 33rd Annual General Meeting on September 16, 2026.

The meeting, conducted via Video Conferencing, concluded in 15 minutes with all five resolutions placed before members receiving approval. No questions were raised by shareholders regarding the financials for FY25-26.

Key Resolutions Approved

Members 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 Process

Remote e-voting commenced on September 12, 2026, and ended on September 15, 2026. Members who did not vote remotely were provided facility to e-vote during the meeting via the CDSL portal. The final voting results will be disseminated on stock exchanges by September 18, 2026.

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.