Jyothy Labs Approves ₹3.50/Share Dividend for FY25

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26 Aug, 2025 12:21

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Jyothy Labs Limited's board has declared a final dividend of ₹3.50 per equity share for the financial year 2024-25. The decision was made during the 34th Annual General Meeting (AGM) held on September 11, 2025.

The dividend, which was approved along with other resolutions, reflects the company's financial performance and commitment to rewarding its shareholders. The resolutions were passed with the requisite majority, as confirmed by the scrutinizer's report.

The key resolutions passed at the AGM included:

• Adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025.
• Declaration of the final dividend of ₹3.50 per equity share.
• Re-appointment of Mr. Ananth Rao T as a director.
• Approval of remuneration for the cost auditors.
• Appointment of secretarial auditors.

The voting for these resolutions was conducted through remote e-voting and e-voting during the AGM. The results, as detailed in the scrutinizer's report, indicated strong support from the shareholders for all proposed resolutions.

The board meeting was conducted via video conferencing, adhering to the guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). This allowed for broad participation and ensured compliance with regulatory requirements.

The resolutions were deemed passed and approved by the shareholders on the date of the AGM, September 11, 2025. The company has also made the scrutinizer's report and declaration of results available on its website, www.jyothylabs.com.

The resolutions were deemed passed and approved by the shareholders on the date of the AGM, September 11, 2025.