Jyothy Labs Holds 35th AGM, Declares Final Dividend of ₹3.50 Per Share
Jyothy Labs Limited held its 35th AGM on July 14, 2026. The company declared a final dividend of ₹3.50 per equity share for FY 2025-26. The AGM also approved the adoption of audited financial statements and re-appointed directors. The Chairperson reviewed FY26 performance and strategic initiatives.
The declaration of a dividend and the re-appointment of directors are material events for shareholders, impacting their returns and the company's governance.
The announcement details the successful conduct of the AGM, declaration of a final dividend, and positive review of the company's performance and strategic initiatives.
Jyothy Labs Limited conducted its 35th Annual General Meeting (AGM) on Tuesday, July 14, 2026, commencing at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was chaired by Ms. M. R. Jyothy, Chairperson and Managing Director.
Key business transacted included the adoption of the Audited Balance Sheet and Profit & Loss Account for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports on a standalone basis. A final dividend of ₹3.50 per equity share of face value Re. 1/- each for the Financial Year 2025-26 was declared. The AGM also saw the re-appointment of Mr. Ravi Razdan as Director and Mr. Aditya Sapru as an Independent Director. Additionally, the remuneration of Cost Auditors was ratified, and annual remuneration by way of commission to Directors was approved.
The Chairperson highlighted the company's performance in FY 2025-26, noting steady volume growth despite a volatile external environment, geopolitical tensions, and elevated input costs. She mentioned investments in branding, distribution, digital acceleration, and new product development, as well as the growth in Modern Trade, e-commerce, and quick commerce channels. The company is developing Exo as an owned brand platform following the non-renewal of license agreements for Pril and Fa brands. Environmental initiatives like Zero Liquid Discharge facilities and solar plant installations were also noted. The company was recognized by Great Place to Work and certified among India's Best Workplaces in FMCG.
The meeting concluded at 01:30 P.M. after a vote of thanks. The consolidated results of remote e-voting and e-voting at the AGM will be uploaded on the company's website and stock exchanges within two working days.
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