Jyothy Labs to hold 35th AGM on July 14, 2026, via Video Conference
Jyothy Labs will hold its 35th AGM on July 14, 2026, via video conference. The record date for dividend entitlement is June 29, 2026. Remote e-voting will be available from July 11 to July 13, 2026. Annual reports will be sent via email.
This is a standard corporate compliance announcement regarding the AGM and dividend process, which typically has minimal direct impact on the company's stock price or operations.
The announcement is a routine procedural update regarding the Annual General Meeting and dividend record date, with no significant financial or operational news.
Jyothy Labs Limited has announced that its 35th Annual General Meeting (AGM) will be convened through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Tuesday, July 14, 2026, at 11:30 A.M. This decision is in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI, allowing for virtual meetings.
The company will dispatch soft copies of the AGM notice and the Annual Report for the financial year 2025-26 to shareholders whose email IDs are registered by Friday, June 12, 2026. Shareholders can also access these documents on the company's website and the websites of CDSL, BSE, and NSE.
Monday, June 29, 2026, has been fixed as the Record Date for determining the entitlement of members to the dividend for FY 2025-26. Detailed instructions for remote e-voting, which will be open from Saturday, July 11, 2026, at 9:00 A.M. to Monday, July 13, 2026, at 5:00 P.M., have been provided. Shareholders will also have the option to vote during the AGM through the e-voting system, though votes cast via remote e-voting will prevail.
What to do with a filing like this
Jyothy Labs Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Jyothy Labs Limited. Read the original for the full detail.