Jyoti Resins & Adhesives shareholders back all proposals at AGM

Jyoti Resins & Adhesives Limited held its 32nd annual general meeting (AGM) on Friday, September 26, 2025, with all seven proposed resolutions passing with the requisite majority through remote e-voting and e-voting at the AGM. The adoption of the standalone financial statement for the year ended March 31, 2025, received 99.99% approval, with 6,904,931 votes in favor and 163 against, from a total of 6,905,094 votes polled.

A final dividend of Rs.9.00 per equity share for FY 2024-25 was approved by 99.96% of polled votes. The re-appointment of Jyotika Jagdishbhai Patel as a director, a resolution where promoter votes were not considered, passed with 99.96% of the 460,062 votes polled in favor. The appointment of M/S. R Kabra and Co LLP as statutory auditors also secured a 99.99% majority.

Other resolutions, including the appointment of M/s. Utkarsh Shah & Co. as secretarial auditor and the shifting of the registered office, also passed with significant majorities of 99.99% each. The re-appointment of Utkarsh Jagdishbhai Patel as managing director for five years, also excluding promoter votes, received 99.96% approval from the 460,054 votes polled.