JAYSHREE CHEMICALS LTD.

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.

Jayshree Chemicals Ltd. has filed its Annual Report for the financial year 2025-26 and the notice for its 64th Annual General Meeting (AGM). The AGM is scheduled for September 1, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements (Profit & Loss, Balance Sheet, Cash Flows) for the year ended March 31, 2026, the reappointment of Shri Virendraa Bangur who retires by rotation, and the appointment of Shri Satish Kapur as an Independent Director for a five-year term starting July 16, 2026. The Annual Report and AGM notice are available on the company's website. The cutoff date for voting is August 25, 2026, with remote e-voting available from August 29 to August 31, 2026.

Jayshree Chemicals Limited has received an unfavorable order from the Commercial Court in Bhubaneswar regarding Arbitration (P) No. 61 of 2024. The court dismissed the company's petition and upheld an Arbitral Award dated April 12, 2024. This means Jayshree Chemicals is liable to pay Grasim Industries Limited approximately ₹2.11 Cr with interest for reimbursement of costs, ₹28.70 Cr for remediation costs, and ₹25 lakhs for arbitration costs. The dispute stems from a Business Transfer Agreement for a Caustic Soda Plant and subsequent environmental deposit obligations. The company is exploring further legal options.

Jayshree Chemicals Limited has disclosed an ongoing arbitration proceeding (Arbitration Petition No. 61 of 2024) initiated by Grasim Industries Limited. The case involves a challenge by Grasim Industries to an arbitral award dated April 12, 2024, concerning a business transfer agreement (BTA) for a caustic soda plant. The dispute stems from environmental remediation costs related to the plant, which Jayshree Chemicals operated. Grasim Industries, having acquired the business undertaking, was called upon by the Odisha State Pollution Control Board to undertake remediation and subsequently sought reimbursement from Jayshree Chemicals. The company is currently evaluating the financial impact of the court's order.

Jayshree Chemicals Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Shri Satish Kapur as an Independent Director and the re-appointment of Shri Rajesh Kumar Singhi as a Whole-Time Director for a further term of two years, subject to shareholder approval. The company noted the resignation of Independent Director Shri Rishi Bajoria. Additionally, the Audit Committee and Nomination & Remuneration Committee have been reconstituted. The 64th Annual General Meeting is scheduled for September 1, 2026.

Jayshree Chemicals Ltd's Board of Directors approved the unaudited financial statements for the quarter ended June 30, 2026. The board also approved the appointment of Shri Satish Kapur as an Additional Independent Director and the re-appointment of Shri Rajesh Kumar Singhi as Whole-time Director for two years, both subject to shareholder approval. Shri Rishi Bajoria's resignation as Independent Director was noted. Consequent to these changes, the Audit Committee and Nomination & Remuneration Committee were re-constituted. The 64th Annual General Meeting (AGM) is scheduled for September 1, 2026, via video conferencing.

Jayshree Chemicals Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Shri Satish Kapur as an Independent Director and the re-appointment of Shri Rajesh Kumar Singhi as a Whole-Time Director. Additionally, Shri Rishi Bajoria resigned as an Independent Director, leading to the re-constitution of Board committees. The company also announced its 64th Annual General Meeting scheduled for September 1, 2026.

Jayshree Chemicals Ltd. announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Shri Satish Kapur as an Independent Director and the re-appointment of Shri Rajesh Kumar Singhi as a Whole-time Director. Shri Rishi Bajoria resigned as an Independent Director. The company's 64th Annual General Meeting is scheduled for September 1, 2026, and committees of the Board have been re-constituted.

Jayshree Chemicals Ltd. announced the outcome of its Board Meeting held on July 16, 2026. The Board approved the un-audited financial statements for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. AMK & Associates. Key appointments and re-appointments were also approved: Shri Satish Kapur as an Independent Director, and Shri Rajesh Kumar Singhi as a whole-time Director for a further two-year term. The Board noted the resignation of Independent Director Shri Rishi Bajoria and re-constituted the Audit Committee and Nomination & Remuneration Committee. The 64th Annual General Meeting is scheduled for September 1, 2026.

Jayshree Chemicals Ltd has announced that its Board of Directors will convene on July 16, 2026, via video conference. The primary agenda item is to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company securities was closed from July 1, 2026, and will reopen 48 hours after the announcement of the financial results, expected around July 18, 2026. This meeting is a routine procedural step for financial reporting.