Jyoti Resins & Adhesives to hold 32nd annual general meeting, reports strong FY25 results

Jyoti Resins & Adhesives Limited announced its 32nd Annual General Meeting (AGM) for Friday, September 26, 2025, at 10:30 a.m. via video conferencing. The company will present its annual report for fiscal year 2024-25, highlighting a standalone revenue of ₹284.12 crore and a net profit of ₹73.88 crore. The board recommended a final dividend of Rs. 9/- (90%) per equity share of Rs. 10/- each. September 19, 2025, is set as the cut-off date for remote e-voting eligibility. E-voting will be available from September 22, 2025, at 09:00 a.m. to September 25, 2025, at 05:00 p.m.

Key agenda items include the re-appointment of Jyotika Jagdishbhai Patel as a director and Utkarsh Jagdishbhai Patel as managing director for a five-year term, with remuneration including a basic salary of Rs.29,00,000/- per month. The company also disclosed the shifting of its registered office to Ahmedabad. Additionally, M/s. Utkarsh Shah & Co. will be appointed as secretarial auditor for FY 2025-26 to 2029-30.

The Business Responsibility and Sustainability Report for FY 2024-25, forming an integral part of the annual report, highlights the company's commitment to ESG principles and stakeholder engagement. Remote e-voting details and the annual report are available on the company’s website.