AGM/EGM19 Jun 2026, 02:13 pm
Jyothy Labs to hold 35th AGM on July 14, 2026
AI Summary
Jyothy Labs Limited has issued a notice for its 35th Annual General Meeting (AGM) scheduled for Tuesday, July 14, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, declaration of a final dividend of ₹3.50 per equity share, re-appointment of a director retiring by rotation, ratification of remuneration for Cost Auditors, and re-appointment of an Independent Director. The Annual Report and Notice are being sent electronically to shareholders.
Key Highlights
- 35th AGM scheduled for July 14, 2026, via video conferencing.
- Agenda includes adopting FY26 financial statements.
- Final dividend of ₹3.50 per equity share proposed.
- Director re-appointments and cost auditor remuneration ratification.
- Annual Report sent electronically to shareholders.
Price Impact
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