JAYANT AGRO-ORGANICS LTD.

Jayant Agro Organics Ltd has announced its 34th Annual General Meeting (AGM) and released its Annual Report for the financial year 2025-26. The AGM is scheduled for September 12, 2026, at 11:00 a.m. IST and will be conducted via Video Conference or Other Audio Visual Means. The Annual Report, which includes the AGM notice, is available on the company's website (www.jayantagro.com) and is being sent electronically to shareholders. The filing complies with SEBI Listing Regulations and the Companies Act, 2013. The report details the company's vision, values, philosophy, corporate overview, ESG program, strengths, integrated supply chain, CSR initiatives, and financial performance over the last five and ten years, along with statutory reports and financial statements.

Jayant Agro Organics Ltd announced key management changes and approved its unaudited financial results for the quarter ended June 30, 2026. Mr. Nilesh Bhadrakumar Shah was appointed as an Additional Director (Non-Executive & Independent) for a five-year term. Mr. Dinesh Mathuradas Kapadia transitioned from Company Secretary and Compliance Officer to Additional Director (Whole-Time Director) for a five-year term, effective August 1, 2026. Mr. Krunal Girish Veni has been appointed as the new Company Secretary and Compliance Officer. The company also reported its unaudited standalone financial results for Q1 FY27, showing a revenue from operations of ₹35,448.58 lakhs.

Jayant Agro Organics Ltd announced that its Board of Directors met on July 31, 2026, and approved the unaudited financial results for the quarter ended June 30, 2026. The results were approved on both standalone and consolidated bases, along with the limited review report from statutory auditors. Additionally, the board approved the appointment of Mr. Nilesh Bhadrakumar Shah as an Additional Director (Non-Executive & Independent) for five years, subject to shareholder approval. Mr. Dinesh Mathuradas Kapadia's designation changed from Company Secretary and Compliance Officer to Additional Director (Whole-Time Director) for five years, effective August 1, 2026. Mr. Krunal Girish Veni was appointed as the new Company Secretary and Compliance Officer, effective August 1, 2026.

Jayant Agro Organics Ltd's Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report. The Board also approved the appointment of Mr. Nilesh Bhadrakumar Shah as an Additional Director (Non-Executive & Independent) for five years. Mr. Dinesh Mathuradas Kapadia's designation was changed from Company Secretary and Compliance Officer to Additional Director (Whole-Time Director) for five years, effective August 1, 2026, subject to shareholder approval. Mr. Kapadia will relinquish his previous role. Mr. Krunal Girish Veni was appointed as the new Company Secretary, Compliance Officer, and Key Managerial Personnel, effective August 1, 2026.

Jayant Agro Organics Ltd has announced Friday, August 07, 2026, as the record date for its 34th Annual General Meeting (AGM) and for determining shareholders eligible for a final dividend of 70%, or ₹3.50 per share, for the financial year 2025-26. This dividend is subject to approval at the AGM, scheduled for Saturday, September 12, 2026. The record date ensures that only members registered by the end of business hours on August 7, 2026, will be entitled to receive the dividend, if declared.

Jayant Agro Organics Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results, both standalone and consolidated, for the quarter ending June 30, 2026. Additionally, the company has reminded stakeholders that the trading window for its equity shares remains closed from July 1, 2026, to August 4, 2026, inclusive, in accordance with its insider trading code.

Jayant Agro Organics Ltd has announced the closure of its trading window. This period, in compliance with the company's code for insider trading and SEBI regulations, will commence on Wednesday, July 01, 2026. The window will reopen 48 hours after the Board of Directors approves the financial results for the quarter ending June 30, 2026, and this information becomes publicly available. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Jayant Agro Organics Ltd's board re-appointed Mr. Abhay V. Udeshi, Mr. Hemant V. Udeshi, Dr. Subhash V. Udeshi, and Mr. Varun A. Udeshi as Executive Directors for five years starting April 1, 2027, subject to shareholder approval. The board also recommended a dividend of ₹3.50 per share (70% on shares of ₹5 each), pending shareholder approval at the AGM to be held on September 12, 2026. Audited financial results for the quarter and year ended March 31, 2026, were approved.

Jayant Agro Organics Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. A dividend of 70% (₹3.50 per share) on equity shares of ₹5 each was recommended, subject to shareholder approval. The board also approved the re-appointment of Executive Directors for a further term of five years and announced the 34th Annual General Meeting will be held on September 12, 2026.

Jayant Agro Organics Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹3.50 per share (70%) subject to shareholder approval. They also approved the re-appointment of Executive Directors for a further term of five years and scheduled the 34th Annual General Meeting for September 12, 2026. The company reported revenue from operations of ₹1142.34 lakhs for the year ended March 31, 2026.