506520

- The 64th Annual General Meeting (AGM) of Jayshree Chemicals Limited was held on September 01, 2026. All resolutions, including the adoption of FY26 financial statements, re-appointment of directors, and appointment of an independent director, were passed by shareholders with over 97% votes in favour for each.

- The 64th Annual General Meeting (AGM) of Jayshree Chemicals Limited was held on September 01, 2026. - Resolutions included adoption of financial statements for FY26, re-appointment of Shri Virendraa Bangur as Director. - Appointment of Shri Satish Kapur as Independent Director for 5 years w.e.f. July 16, 2026. - Appointment of Shri Rajesh Kumar Singhi as Whole-time Director for 2 years w.e.f. February 11, 2027.

- The 64th Annual General Meeting (AGM) of Jayshree Chemicals Limited was held on September 01, 2026, at 03:00 P.M. via Video Conferencing. - Resolutions adopted included the Audited Financial Statements for the fiscal year ended March 31, 2026. - Shri Virendraa Bangur was re-appointed as a Director. - Shri Satish Kapur was appointed as an Independent Director for 5 years from July 16, 2026. - Shri Rajesh Kumar Singhi was appointed as a Whole-time Director for 2 years from February 11, 2027.

- Court dismissed Jayshree Chemicals' petition on August 3, 2026, upholding an Arbitral Award against it. - The company is liable to pay Grasim Industries approx. ₹31.06 Cr (₹2.11 Cr + 9% interest, ₹28.70 Cr remediation, ₹25 lakhs arbitration costs). - The order is negative on the company's financial position; further legal options will be explored.

- An order has been passed by the Commercial Court, Bhubaneswar, regarding Jayshree Chemicals Limited's application to set aside an arbitral award. - The arbitral award, which the company is challenging, had directed payments totaling ₹2.11 Crores, ₹28.69 Crores, and ₹25 Lakh for remediation and arbitration costs. - The company is currently evaluating the financial impact of the court's order.

- Revenue (Continuing Operations) ₹656.21 Lakhs vs ₹422.86 Lakhs (▲55.19% YoY) - EBITDA (Continuing Operations) ₹15.12 Lakhs vs ₹(12.55) Lakhs (turned profitable YoY) - PAT (Continuing Operations) ₹7.34 Lakhs vs ₹(17.17) Lakhs (turned profitable YoY) - EBITDA Margin (Continuing Operations) 2.30% vs -2.97% (▲527 bps YoY) - Shri Satish Kapur appointed as an Independent Director for a term of 5 years, subject to shareholders' approval. - Shri Rajesh Kumar Singhi re-appointed as Whole-time Director for a further term of 2 years, subject to shareholders' approval. - Independent Director Shri Rishi Bajoria resigned from the Board due to personal reasons, effective July 16, 2026. - The 64th Annual General Meeting (AGM) is scheduled for September 1, 2026, at 03:00 P.M.

- Operating Revenue ₹656.21 Lakhs vs ₹422.86 Lakhs (▲55.19% YoY) - EBITDA ₹15.12 Lakhs vs ₹(12.55) Lakhs (shifted from loss to profit YoY) - PAT ₹7.34 Lakhs vs ₹(2.49) Lakhs (shifted from loss to profit YoY) - EBITDA Margin 2.30% vs -2.97% (▲527 bps) - Board approved the appointment of Shri Satish Kapur as an Independent Director for a term of 5 years. - Board re-appointed Shri Rajesh Kumar Singhi as Whole-time Director for a further term of 2 years. - Shri Rishi Bajoria resigned as an Independent Director of the Company due to personal reasons, effective 16th July, 2026. - Board committees were re-constituted. - The 64th Annual General Meeting is scheduled for September 1, 2026.

- Revenue from Operations ₹656.21 Lakhs vs ₹422.86 Lakhs (▲55.19% YoY) - EBITDA ₹-14.85 Lakhs vs ₹-34.77 Lakhs (▲57.30% YoY) - PAT ₹7.34 Lakhs vs ₹-17.17 Lakhs (▲142.75% YoY) - EBITDA Margin -2.26% vs -8.22% (▲596bps)

- Standalone Operating Revenue ₹656.21 Lakhs vs ₹422.86 Lakhs (▲55.19% YoY) - Standalone EBITDA ₹10.17 Lakhs vs ₹(15.57) Lakhs (Turnaround from loss YoY) - Standalone PAT ₹7.34 Lakhs vs ₹(17.17) Lakhs (Turnaround from loss YoY) - Standalone EBITDA Margin 1.55% vs -3.68% (▲523 bps, from negative to positive) - Appointment of Shri Satish Kapur as an additional Independent Director for 5 years, effective July 16, 2026. - Re-appointment of Shri Rajesh Kumar Singhi as Whole-time Director for a further 2 years, effective February 11, 2027. - Resignation of Shri Rishi Bajoria as Independent Director, effective July 16, 2026, due to personal reasons. - Re-constitution of the Audit Committee and Nomination & Remuneration Committee. - The 64th Annual General Meeting (AGM) will be held on September 1, 2026.

- Revenue ₹6.56Cr vs ₹4.23Cr (▲55.1% YoY) - EBITDA ₹-0.15Cr vs ₹-0.35Cr (▲57.1% YoY) - PAT ₹0.07Cr vs ₹-0.02Cr (▲450.0% YoY) - EBITDA Margin -2.26% vs -8.22% (▲596bps)

- Board approved Q1 FY27 financial statements: Revenue ▲55.19% YoY to ₹6.56 Cr; PAT ▲394.78% YoY to ₹0.07 Cr. Satish Kapur (ID) appointed, Rajesh Singhi (WTD) re-appointed. Rishi Bajoria (ID) resigned. AGM on Sept 1, 2026.