JD ORGOCHEM LTD.

Jaysynth Orgochem Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 52nd Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, and will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The Annual Report and AGM Notice are also available on the company's website.

Jaysynth Orgochem Ltd has announced Monday, September 21, 2026, as the record date. This date will be used to determine which shareholders are entitled to receive preference and equity shares dividend for the financial year 2025-26. Additionally, it will identify members eligible to vote on all resolutions presented at the company's 52nd Annual General Meeting (AGM). Investors should note this date for dividend eligibility and AGM participation.

Jaysynth Orgochem Ltd has issued a letter to shareholders regarding its 52nd Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be held via Video Conferencing. The Notice of the AGM and the Annual Report for the financial year 2025-26 are being sent electronically to shareholders with registered email addresses. For shareholders whose email addresses are not registered, a weblink to access the Annual Report has been provided as per SEBI Listing Regulations. The report and notice are also available on the company's website and the BSE India website.

Jaysynth Orgochem Ltd has announced its 52nd Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-26. The AGM will be held on September 28, 2026, via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The Annual Report, including the Notice of AGM, is available on the company's website. The filing also details the company's corporate structure, including executive and non-executive directors, key managerial personnel, statutory auditors, and plant locations.

Jaysynth Orgochem Ltd has announced the appointment of M/s. Chhogmal & Co., Chartered Accountants, as its new Statutory Auditors. This decision, recommended by the Audit Committee and approved by the Board of Directors on August 5, 2026, is for a term of five consecutive years, commencing from the conclusion of the 52nd Annual General Meeting until the conclusion of the 57th Annual General Meeting. The appointment is subject to shareholder approval. M/s. Chhogmal & Co., established in 1965, is a Mumbai-based firm with extensive experience in corporate services, including audit, taxation, and business advisory, serving major clients. They will succeed M/s. A H J & Associates, whose term concludes at the 52nd AGM.

Jaysynth Orgochem Ltd has appointed M/s. Chhogmal & Co., Chartered Accountants, as its Statutory Auditors for a term of five consecutive years. This appointment, recommended by the Audit Committee and approved by the Board of Directors on August 5, 2026, is subject to shareholder approval. The new auditors will serve from the conclusion of the 52nd Annual General Meeting until the conclusion of the 57th Annual General Meeting. M/s. Chhogmal & Co. is a Mumbai-based firm established in 1965 with extensive experience in corporate services, serving major clients including Supreme Industries and Axis Bank. They will succeed M/s. A H J & Associates, whose term concludes at the 52nd AGM.

Jaysynth Orgochem Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported its financial performance for the period, including details on revenue, expenses, and profit after tax. The results were reviewed by M/s. A H J & Associates, Chartered Accountants. The filing also includes segment-wise revenue and results for Colorants & Chemicals and Inkjet Printers, as well as segment assets and liabilities.

Jaysynth Orgochem Ltd's Board of Directors met on August 5, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the Board's Report for the financial year ended March 31, 2026, and the notice for the 52nd Annual General Meeting scheduled for September 28, 2026. A key decision was the appointment of M/s. Chhogmal & Co. as the new Statutory Auditors for a five-year term, subject to member approval. M/s. KDA & Associates was appointed as Scrutinizer for the AGM.

Jaysynth Orgochem Ltd has announced that its Board of Directors will convene on August 5, 2026, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office in Mumbai. Concurrently, the trading window for dealing in the company's equity shares, which was closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results, reopening on August 8, 2026.

Jaysynth Orgochem Limited has successfully incorporated its wholly-owned subsidiary (WOS) in Hong Kong, named VarnaTex Limited. The incorporation was officially confirmed on July 17, 2026, with the Certificate of Incorporation received on July 21, 2026. This new entity will support the company's trading activities, including procurement and export opportunities for its products. Jaysynth Orgochem will subscribe to the initial paid-up share capital of 500,000 HKD in cash. The subsidiary operates in the Chemicals and Inkjet Printers & Accessories sectors.