Jayshree Chemicals schedules 64th AGM for Sep 1, 2026
Jayshree Chemicals Ltd has announced that its 64th Annual General Meeting (AGM) will be held on Tuesday, September 1, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-2026 along with the AGM notice. Key agenda items include the adoption of financial statements (Profit & Loss, Cash Flows, Balance Sheet) for the year ended March 31, 2026, the reappointment of Shri Virendraa Bangur as a Director retiring by rotation, and the appointment of Shri Satish Kapur as an Independent Director for a five-year term starting July 16, 2026. The cutoff date for voting is August 25, 2026, with remote e-voting available from August 29 to August 31, 2026.
Key Highlights
- 64th AGM scheduled for September 1, 2026, via video conference.
- Annual Report for FY2025-2026 released with AGM notice.
- Agenda includes adopting financial statements and director appointments.
- Shri Satish Kapur to be appointed as Independent Director for five years.
- Remote e-voting period: August 29-31, 2026; cutoff date: August 25, 2026.
Price Impact
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