Jyoti resins & adhesives Limited has issued a formal intimation to BSE Limited regarding its upcoming board meeting scheduled for May 7, 2026. The meeting has been convened to consider crucial financial matters for the fourth quarter and full year ended March 31, 2026.
Board Meeting Agenda
The board meeting will address several key items as outlined in the company's official communication:
Agenda Item: Details Meeting Date: Thursday, May 7, 2026 Meeting Venue: Registered Office, Ahmedabad Primary Purpose: Q4FY26 Audited Financial Results Additional Consideration: Final Dividend Recommendation
Key Deliberations
The board will focus on three primary areas during the meeting. First, the directors will consider and approve the audited standalone financial results for the fourth quarter and year ended March 31, 2026, while taking on record the reports of the statutory auditors. Second, the board will deliberate on the recommendation of final dividend, if any, on equity shares of Rs. 10/- each for the financial year ended March 31, 2026.
Regulatory Compliance
The intimation has been issued in strict compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings at least two clear days before the meeting date. The company has addressed this communication to BSE Limited, where its scrip code is 514448.
Company Information
Jyoti Resins and Adhesives Limited operates from its registered office located at 1104-1112, ELITE, Nr. Shapath Hexa Opp. Kargil Petrol Pump, Nr. Sola Bridge S.G. Highway, Ahmedabad-380060. The intimation has been signed by Utkarsh Patel, Managing Director with DIN: 02874427, and is intended for the information of shareholders and members of the company.
Jyoti resins & adhesives Limited has announced a one-on-one investor meeting scheduled for April 01, 2026, with PMS Fund. The company has informed BSE Limited about this meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
The investor meeting has been organized with specific parameters to ensure proper engagement with institutional investors. The company's management will participate in this structured interaction format.
Parameter Details Date of Meeting 01.04.2026 Format One-on-One Organisation PMS Fund Location Ahmedabad
Regulatory Compliance
The company has emphasized its commitment to regulatory compliance by formally notifying the stock exchange about the investor meeting. Jyoti Resins and Adhesives Limited has specifically stated that no unpublished price sensitive information will be shared during the meeting, ensuring adherence to SEBI guidelines.
Schedule Flexibility
The management has indicated that the meeting schedule may undergo changes due to unexpected exigencies. This provision allows for necessary adjustments while maintaining transparency with stakeholders about potential modifications to the planned investor engagement.
Company Information
Jyoti Resins and Adhesives Limited operates from its registered office located at 1104-1112, ELITE, Nr. Shapath Hexa Opp. Kargil Petrol Pump, Nr. Sola Bridge S.G. Highway, Ahmedabad-380060. The company maintains active communication channels through multiple contact points including phone numbers and email for investor relations.
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