Jaysynth Orgochem Ltd (JAYSYNTH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jaysynth Orgochem Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Statutory Auditor
Change in Management · 29 Sept 2026, 11:31 pm
Jaysynth Orgochem Appoints Chhogmal & Co. as Statutory Auditors for Five-Year Term Jaysynth Orgochem Limited announced that shareholders approved the appointment of M/s. Chhogmal & Co., Chartered Accountants (FRN: 101826W), as Statutory Auditors at the 52nd Annual General Meeting on 28th Sep'26. The appointment is for a term of five consecutive years, spanning from the conclusion of the 52nd AGM until the conclusion of the 57th AGM. Established in 1965, Mumbai-based Chhogmal & Co. specializes in audit, taxation, and advisory services for major corporate clients and listed entities.
Appointment of Statutory Auditor
Change in Auditor · 29 Sept 2026, 11:30 pm
Jaysynth Orgochem Appoints Chhogmal & Co. as Statutory Auditors for Five-Year Term Jaysynth Orgochem Limited announced that shareholders at its 52nd AGM on 28th Sep'26 approved the appointment of M/s. Chhogmal & Co., Chartered Accountants (FRN: 101826W), as Statutory Auditors. The appointment is for a five-consecutive-year tenure, spanning from the conclusion of the 52nd AGM until the conclusion of the 57th AGM. Established in 1965 and led by Managing Partner Chintan N. Shah, Chhogmal & Co. provides audit, assurance, and taxation services to prominent listed and corporate entities.
Consolidated Scrutinizer Report
Annual General Meeting · 29 Sept 2026, 11:28 pm
Jaysynth Orgochem Shareholders Approve All Resolutions at 52nd AGM Jaysynth Orgochem Limited submitted the consolidated scrutinizer's report for its 52nd AGM held on 28th Sep'26. Shareholders approved all ordinary resolutions with 99.9999% majority support (104,025,511 votes in favor vs 114 against), achieving a 77.1098% total turnout across 134,905,800 outstanding shares. Key approvals include the adoption of FY26 standalone and consolidated financial statements, declaration of a 2% preference dividend, an equity dividend of 5% (Rs 0.05 per share of face value Rs 1/-), re-appointment of Director Mrs. Jyoti Nirav Kothari, and appointment of statutory auditors.
Proceedings of 52nd Annual General Meeting of the Company
Annual General Meeting · 28 Sept 2026, 10:09 pm
Letter to Shareholder
Others (Uncategorized) · 02 Sept 2026, 10:05 pm
Jaysynth Orgochem Schedules 52nd AGM and Releases FY26 Annual Report Jaysynth Orgochem Limited scheduled its 52nd Annual General Meeting for 28th Sep'26 at 12:00 noon via video conferencing. Concurrently, the company released its FY25-26 Annual Report and AGM Notice. In compliance with SEBI regulations, communications containing statutory document web-links were dispatched to shareholders lacking registered email addresses to ensure full access to financial disclosures.
Record Date
Others · 02 Sept 2026, 10:03 pm
Jaysynth Orgochem Announces Record Date for FY26 Dividend and 52nd AGM Jaysynth Orgochem Limited has fixed 21st Sep'26 as the record and cut-off date to determine shareholder eligibility for its FY26 preference and equity share dividends. Additionally, this date will establish the members entitled to vote on all resolutions at the company's upcoming 52nd Annual General Meeting.
Pursuant to the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Annual Report for the Financial ....
Others (Uncategorized) · 02 Sept 2026, 10:00 pm
Pursuant to the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 52nd Annual ....
Annual General Meeting · 02 Sept 2026, 9:54 pm
Appointment of Statutory Auditors
Change in Management · 05 Aug 2026, 7:25 pm
Jaysynth Orgochem Appoints New Statutory Auditors for Five-Year Term Jaysynth Orgochem's board, on 05th Aug'26, approved the appointment of M/s. Chhogmal & Co., Chartered Accountants (FRN: 101826W) as its new Statutory Auditors. The appointment is for a five-year term, effective from the conclusion of the 52nd AGM until the 57th AGM, subject to shareholder approval. M/s. Chhogmal & Co. will replace the outgoing auditors, M/s. A H J & Associates, upon completion of their term at the 52nd AGM.
Appointment of Statutory Auditors M/s. Chhogmal & Co., Chartered Accountants as the Statutory Auditors of the Company for a term of 5 consecutive years i.e. from conclusion of 52nd Annual ....
Change in Auditor · 05 Aug 2026, 7:24 pm
Un-audited Financial Results for the quarter ended 30/06/2026
Financial Result · 05 Aug 2026, 7:16 pm
Jaysynth Orgochem Q1FY27: Profit Surges on Stable Revenue Jaysynth Orgochem reported strong Q1FY27 standalone results for the quarter ended 30th Jun'26. Profit After Tax surged 187.6% YoY to ₹534.86 lakhs from ₹185.94 lakhs, while Revenue from Operations remained stable at ₹5,878.93 lakhs, up 1.8% YoY. On a consolidated basis, PAT grew 220% YoY to ₹550.04 lakhs. The core Colorants & Chemicals segment drove performance, with its profit increasing 191% YoY to ₹744.44 lakhs, offsetting continued losses in the Inkjet Printers segment. Basic EPS increased to ₹0.40 from ₹0.14 YoY.
Outcome of Board Meeting
Outcome · 05 Aug 2026, 7:10 pm
Jaysynth Board Approves Auditor Change and Schedules 52nd AGM Jaysynth Orgochem's board, at its meeting on 05th Aug'26, approved the Q1 financial results for the period ending 30th Jun'26. The board also appointed M/s. Chhogmal & Co. as the new Statutory Auditors for a five-year term, subject to shareholder approval at the upcoming 52nd AGM. The existing auditors, M/s. A H J & Associates, will complete their term at this meeting. The 52nd Annual General Meeting is scheduled for Monday, 28th Sep'26.
Jaysynth Orgochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Un-audited Standalone and ....
Intimation · 05 Aug 2026, 5:30 am
Jaysynth Orgochem Board Meeting on 05-Aug-26 to Approve Q1FY27 Results Jaysynth Orgochem Ltd has scheduled its Board Meeting for 05-Aug-26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30-Jun-26. In connection with this, the trading window for dealing in the company's equity shares, closed since 01-Jul-26, will remain shut until 07-Aug-26. The window is set to re-open on 08-Aug-26, which is 48 hours after the financial results are declared.
Update on Incorporation of Wholly owned subsidiary (WOS) in Hongkong
Others (Uncategorized) · 21 Jul 2026, 10:49 pm
Jaysynth Orgochem Incorporates Wholly Owned Subsidiary in Hong Kong Jaysynth Orgochem Limited has incorporated a wholly owned subsidiary (WOS), VarnaTex Limited, in Hong Kong on 17th Jul'26. The new entity, focused on chemicals and inkjet accessories, aims to support the parent company's trading, procurement, and export activities. Jaysynth will invest HKD 5,00,000 in cash to subscribe to 100% of the initial paid-up share capital of the WOS. This strategic move is intended to enhance the company's international trading functions and export opportunities.
Proposed Incorporation of a Wholly owned subsidiary (WOS)
Others (Uncategorized) · 27 May 2026, 7:33 pm
Jaysynth Orgochem To Set Up Wholly Owned Subsidiary in Hong Kong Jaysynth Orgochem's board approved on 27th May'26 the incorporation of a Wholly Owned Subsidiary (WOS) in Hong Kong. The new entity, operating in the Chemicals and Inkjet Printers & Accessories sector, aims to support the parent company's trading activities. Its primary objectives include managing procurement functions and expanding export opportunities for Jaysynth's products. The subscription for 100% of the initial paid-up share capital will be made in cash. The incorporation is subject to regulatory approvals in Hong Kong.
Appointment of Internal Auditor
Change in Management · 27 May 2026, 7:28 pm
Jaysynth Orgochem Appoints Mehta Tanna & Associates as Internal Auditor Jaysynth Orgochem Limited's Board of Directors approved the appointment of M/s. Mehta Tanna & Associates (FRN: 164740W) as the company's Internal Auditor. The appointment, effective 27th May'26, is for the financial year 2026-27. Mehta Tanna & Associates, a chartered accountancy firm established in 2026, will provide services including audit, assurance, tax consultancy, and internal controls review. This is a new appointment for the internal audit function.
Recommendation of Dividend
Dividend · 27 May 2026, 7:27 pm
Jaysynth Orgochem Recommends FY26 Dividend The Board of Jaysynth Orgochem on 27th May'26 recommended dividends for the financial year ending 31st Mar'26. This includes a 5% dividend, equivalent to ₹0.05 per equity share (face value ₹1), and a 2% dividend on its non-convertible preference shares. Both recommendations are subject to shareholder approval at the upcoming Annual General Meeting.
Audited Financial Results for the quarter and financial year ended 31st March 2026
Financial Result · 27 May 2026, 7:19 pm
Jaysynth Orgochem Q4 & FY26 Results: Strong Revenue Growth and Profitability Jaysynth Orgochem reported strong consolidated Q4 FY26 results with revenue from operations up 16.1% YoY to ₹6,946.01 lakhs and Profit After Tax (PAT) surging 84.9% YoY to ₹566.41 lakhs. For the full year FY26, revenue grew 13.9% to ₹25,967.61 lakhs, while PAT declined 6.1% YoY to ₹1,465.84 lakhs. The Board recommended a dividend of ₹0.05 per equity share for FY26. The Colorants & Chemicals segment remained the primary revenue driver, contributing ₹22,605.98 lakhs for the full year.
Outcome of Board Meeting
Outcome · 27 May 2026, 7:12 pm
Jaysynth Orgochem Announces FY26 Results, Dividend, and HK Subsidiary The Board approved FY26 financial results on 27th May'26 and recommended a dividend of ₹0.05 per equity share (5%). Additionally, a 2% dividend was proposed on preference shares. Key strategic decisions include incorporating a Wholly Owned Subsidiary in Hong Kong to support trading and export activities. The company also appointed Mehta Tanna & Associates as its Internal Auditor for the FY26-27 period. All recommendations are subject to shareholder approval at the upcoming Annual General Meeting.
Jaysynth Orgochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
Intimation · 27 May 2026, 5:30 am
Jaysynth Orgochem Sets Board Meeting for Q4 and FY26 Results Jaysynth Orgochem has scheduled a board meeting on 27th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 01st Apr'26. The window will remain closed until 29th May'26, reopening on 30th May'26, 48 hours after the financial results are declared.
Reply to Clarification sought on price movement of the security of the Company
Others (Uncategorized) · 27 Apr 2026, 4:11 pm
Jaysynth Orgochem Attributes Stock Price Movement to Market Conditions Jaysynth Orgochem Limited, in a letter dated 27th Apr'26, responded to a clarification sought by BSE Limited regarding its security's price movement. The company stated it has made all necessary disclosures under Regulation 30 and has not withheld any price-sensitive information or impending announcements that could affect its operations or performance. Jaysynth Orgochem attributed the share price movement purely to market conditions, confirming it is market-driven. The company has no undisclosed material information to report.
The Exchange has sought clarification from Jaysynth Orgochem Ltd on April 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 25 Apr 2026, 12:27 am
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Others (Uncategorized) · 16 Apr 2026, 8:20 pm
Jaysynth Orgochem Confirms It Is Not a Large Corporate Under SEBI Norms Jaysynth Orgochem Ltd. (BSE: 524592) confirmed on 16 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework. This classification exempts the company from mandatory fundraising requirements through debt securities. The disclosure stated that its outstanding borrowing was zero as of 31 Mar'26, and consequently, it has no credit rating. This status indicates a low leverage profile and removes the obligation to meet specific debt issuance quotas, a key compliance point for larger entities.
Appointment of Internal Auditor of the Company
Change in Management · 14 Apr 2026, 6:44 pm
Jaysynth Orgochem Appoints New Internal Auditor Jaysynth Orgochem's board appointed Mr. Ajay P. Mehta of M/s. A. P. Mehta & Co. as the new Internal Auditor on 14th Apr'26. The appointment is for the last quarter of FY26 and fills a casual vacancy created by the sudden demise of the previous auditor, Shri. Maganlal J. Thacker. A. P. Mehta & Co. is a chartered accountancy firm established in 1982, providing audit, assurance, and tax consultancy services.
Appointment of Internal Auditor of the Company
Others (Uncategorized) · 14 Apr 2026, 6:40 pm
Jaysynth Orgochem Appoints New Internal Auditor for Q4 FY26 Jaysynth Orgochem's board, at its meeting on 14th Apr'26, appointed M/s. A. P. Mehta & Co., Chartered Accountants (FRN: 106182W) as the new Internal Auditor. The appointment is for Q4 FY26 to fill the casual vacancy created by the sudden demise of the previous auditor, Shri. Maganlal J. Thacker. A. P. Mehta & Co., established in 1982, provides audit, assurance, and tax consultancy services. The board meeting concluded at 12:45 p.m.