FilingReader Intelligence

Jyothy Labs shareholders approve all resolutions at 34th annual general meeting

September 12, 2025 at 11:59 AM UTCBy FilingReader AI

Shareholders of Jyothy Labs Limited have overwhelmingly approved all five resolutions proposed at the 34th annual general meeting. Key resolutions included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, with 100% of votes in favor.

A final dividend of ₹3.50 per equity share for the financial year 2024-25 was also declared, receiving 99.9997% assent. The re-appointment of Mr. Ananth Rao T as a director was approved with 99.85% of votes in favor.

Additionally, the remuneration of M/s. R. Nanabhoy & Co., cost accountants, was ratified with 99.9994% of votes, and the appointment of M/s Rathi & Associates as secretarial auditors for a five-year term was approved by 99.9983% of shareholders. The total votes polled across all resolutions represented 88.12% of outstanding shares.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:JYOTHYLABBombay Stock Exchange

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