Jyoti Resins and Adhesives Ltd

AGM

Declared Final dividend of Rs. 9.00 (90%) per Equity Share of face value of Rs. 10/- each for the Financial Year 2024-25, subject to approval of Shareholders and which shall be paid/dispatched as per the provisions of the Companies Act, 2013 and rules made thereunder. Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015, we hereby inform that Register of Members and Share Transfer Books of the company will remain closed from 20th September, 2025 to 26th September, 2025 and the Record date is 19th September, for the purpose of 32nd AGM, E-Voting and payment of final dividend, if declared. (As per BSE Announcement Dated on 05.09.2025)

AGM

Jyoti Resins & Adhesives Ltd Equity Rs.9.0000 per share(90%)Final Dividend

AGM

The Board of Directors of the Company meeting held today i.e. Wednesday 17th May, 2023 has inter-alia, Considered and approved the following :- Recommendation of the final dividend for the financial year 2022-23 at the rate @ 60% i.e. Rs.6/- per equity share of the face value of Rs.10/- to the shareholders for approval of ensuring AGM. Book Closure for Dividend and AGM (As Per BSE Announcement dated on 30.08.2023)

AGM

2:1 Bonus Issue Equity Shares

AGM

Jyoti Resins & Adhesives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has considered and approved the following: 1. Recommendation of the final dividend for the financial year 2021-22 at the rate of Rs. 7.50 per equity share (i.e. @ 75%) of Rs.10/- each fully paid for financial year the 2021-22 to the shareholders for approval at the ensuing AGM. The dividend if approved by the shareholder at the AGM, will be paid to eligible shareholders within the stipulated time.