Jyothy Labs AGM Approves ₹3.50/Share Dividend for FY25

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Jyothy Labs announced that its shareholders approved a final dividend of ₹3.50 per equity share with a face value of ₹1 each for the financial year 2024-25, during the 34th Annual General Meeting (AGM) held on September 11, 2025.

The AGM was conducted via video conferencing, with 70 members participating, holding 23,07,76,997 equity shares, representing 62.85% of the company's paid-up equity share capital.

Key highlights of the AGM included:

• Approval of the final dividend of ₹3.50 per equity share for FY25.
• Adoption of the audited balance sheet and profit & loss account for the financial year ended March 31, 2025, on both standalone and consolidated bases.
• Re-appointment of Mr. Ananth Rao T as a director, who retired by rotation.
• Ratification of the remuneration of cost auditors.
• Appointment of secretarial auditors for a five-year term from April 1, 2025, to March 31, 2030.

Ms. M. R. Jyothy, Chairperson and Managing Director, chaired the meeting, emphasizing the company's focus on long-term value creation. She highlighted the introduction of new products, such as 'Jovia' beauty soap and 'Maxo' Aerosol sprays, and the company's commitment to environmental, social, and governance (ESG) practices.

Mr. Pawan Kumar Agarwal, Chief Financial Officer, addressed queries from shareholders. The voting results on the resolutions will be declared and communicated to the stock exchanges and CDSL after the scrutinizers' report is received.

Mr. Shreyas Trivedi, Company Secretary, concluded the meeting with a vote of thanks to the chair at 12.25 p.m., following the closure of the e-voting facility.

The voting results on the above resolutions will be declared and communicated to the Exchanges subsequent to receipt of the Scrutinizers' Report. The same shall also be placed on the Company's website and also on the website of CDSL (being the agency from whom e-voting facility had been availed). The voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be communicated in due course.