JD ORGOCHEM LTD.

Jaysynth Orgochem Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The move is in compliance with SEBI regulations concerning insider trading and fair disclosure.

Jaysynth Orgochem Ltd's board approved the incorporation of a Wholly Owned Subsidiary (WOS) in Hong Kong on May 27, 2026. The WOS will support the company's trading activities, including procurement and export opportunities. Jaysynth Orgochem will subscribe to 100% of the initial paid-up share capital of the WOS in cash. Approvals required include incorporation from Hong Kong Companies Registry, Business Registration Certificate from Hong Kong Inland Revenue Department and approval under Foreign Exchange Management (Overseas Investment) Rules, 2022.

Jaysynth Orgochem Ltd has appointed M/s. Mehta Tanna & Associates, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on May 27, 2026, following Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mehta Tanna & Associates, established in 2026, offers services in audit, tax consultancy, and GST consultation.

The Board of Directors of Jaysynth Orgochem Ltd, in its meeting held on May 27, 2026, recommended a dividend of 2% on its redeemable non-convertible non-cumulative non-participating preference shares (face value of ₹1 each) and a 5% dividend (₹0.05 per share) on equity shares (face value of ₹1 each) for the financial year ended March 31, 2026. The dividend payments are subject to the approval of the members at the upcoming Annual General Meeting.

Jaysynth Orgochem Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The company reported revenue from operations of ₹25,537.02 lakhs for the year ended March 31, 2026, as compared to ₹22,964.08 lakhs for the year ended March 31, 2025. The profit after tax for the year ended March 31, 2026, stood at ₹1,474.83 lakhs, compared to ₹1,588.95 lakhs for the year ended March 31, 2025. Basic and diluted EPS stood at ₹1.09.

Jaysynth Orgochem Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They also approved the appointment of Mehta Tanna & Associates as Internal Auditor for FY 2026-27, incorporation of a wholly-owned subsidiary in Hong Kong, and recommended a 2% dividend on preference shares and a 5% dividend (₹0.05 per share) on equity shares, subject to shareholder approval. The board meeting concluded at 1:30 PM on May 27, 2026.

Jaysynth Orgochem Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until May 29, 2026, and will reopen on May 30, 2026.

Jaysynth Orgochem Ltd. responded to a clarification sought by BSE Limited regarding the price movement of the company's security. The company stated that it has made all necessary disclosures as per Regulation 30 of the Listing Obligations and Disclosure Requirements, 2015, and has not withheld any price-sensitive information. The company clarified that the price movement is purely due to market conditions.

Jaysynth Orgochem Ltd's Board of Directors, at its meeting on April 14, 2026, appointed Mr. Ajay P. Mehta, proprietor of M/s. A. P. Mehta & Co., Chartered Accountants (FRN: 106182W), as the Internal Auditor of the Company. This appointment is for the last quarter of the financial year 2025-26 and aims to fill a casual vacancy. The vacancy arose due to the sudden demise of Shri. Maganlal J. Thacker, who was a partner of the previous internal audit firm, M/s. Maganlal & Ajay Mehta, Chartered Accountants. M/s. A. P. Mehta & Co., established in 1982, provides various services including audit, assurance, and tax consultancy.

Jaysynth Orgochem Ltd has announced the appointment of Mr. Ajay P. Mehta, proprietor of M/s. A. P. Mehta & Co., Chartered Accountants, as the Internal Auditor of the company. This appointment, approved by the Board of Directors on April 14, 2026, is to fill a casual vacancy for the last quarter of the financial year 2025-26. The vacancy arose due to the sudden demise of Shri. Maganlal J. Thacker, a partner of the previous auditing firm. M/s. A. P. Mehta & Co., established in 1982, provides various services including audit, assurance, and tax consultancy.