5243302026-08-195243302026-08-192026-08-19RelatedPartyTransactionDomain15243302026-08-192026-08-19RelatedPartyTransactionDomain25243302026-08-192026-08-19RelatedPartyTransactionDomain35243302026-08-192026-08-19ResolutionOrAgendaDomain15243302026-08-19ResolutionOrAgendaDomain15243302026-08-192026-08-19ResolutionOrAgendaDomain25243302026-08-19ResolutionOrAgendaDomain25243302026-08-192026-08-19ResolutionOrAgendaDomain35243302026-08-19ResolutionOrAgendaDomain35243302026-08-192026-08-19ResolutionOrAgendaDomain45243302026-08-19ResolutionOrAgendaDomain45243302026-08-192026-08-19ResolutionOrAgendaDomain55243302026-08-19ResolutionOrAgendaDomain55243302026-08-192026-08-19ResolutionOrAgendaDomain65243302026-08-19ResolutionOrAgendaDomain65243302026-08-192026-08-19ResolutionOrAgendaDomain75243302026-08-19ResolutionOrAgendaDomain75243302026-08-192026-08-19ResolutionOrAgendaDomain85243302026-08-19ResolutionOrAgendaDomain85243302026-08-192026-08-19ResolutionOrAgendaDomain95243302026-08-19ResolutionOrAgendaDomain95243302026-08-192026-08-19ResolutionOrAgendaDomain105243302026-08-19ResolutionOrAgendaDomain105243302026-08-192026-08-19ResolutionOrAgendaDomain115243302026-08-19ResolutionOrAgendaDomain115243302026-08-192026-08-19ResolutionOrAgendaDomain125243302026-08-19ResolutionOrAgendaDomain125243302026-08-192026-08-19ResolutionOrAgendaDomain135243302026-08-19ResolutionOrAgendaDomain13iso4217:INRxbrli:pureJayant Agro Organics LimitedJAYAGROGNNew2026-08-1919:30:002026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Saturday2026-09-1211:00:00Registered Office13JAYANT AGRO-ORGANICS LIMITEDIhsedu Agrochem Pvt LtdUnlisted Material SubsidiaryAny other transactionPurchase / Sale of Castor Oil and other raw materials, Job Work, other logistics, administrative, corporate services like availing Guarantee(s) and such other transactions including any advances thereof which may be undertaken in the Ordinary Course of Business.150000000002026-09-122027-09-30These are continuous / ongoing transactions. However, for the purpose of compliance of SEBI Listing Regulation, the approval is sought for the period commencing from the conclusion of the 34th Annual General Meeting till the conclusion of 35th Annual General Meeting. Accordingly, in the end date 30-09-2027 is mentioned.Ihsedu Agrochem Pvt LtdArkema France, Arkema PTE Ltd and other subsidiaries / associates of Arkema from time to time (‘collectively Arkema Group’) Related Party of Material Subsidiary CompanyAny other transactionPurchase / Sale of Castor Oil and other raw materials, Job Work, other logistics, administrative, corporate services and such other transactions in the Ordinary Course of Business.100000000002026-09-122027-09-30These are continuous / ongoing transactions. However, for the purpose of compliance of SEBI Listing Regulation, the approval is sought for the period commencing from the conclusion of the 34th Annual General Meeting till the conclusion of 35th Annual General Meeting. Accordingly, in the end date 30-09-2027 is mentioned. Further, value of transaction is upto to ₹1,000 Crores or US$ 12 Crores, whichever is higher, we are unable to mention this, accordingly we have mentioned the limit as ₹1,000 Crores. JAYANT AGRO-ORGANICS LIMITEDDhayvat HEMANT UDESHIRelated PartyAny other transactionMr. Dhayvat H. Udeshi is Vice President and the payment of remuneration to him constitute a related party transaction, which is in the ordinary course of the Company's business, on arm's length basis, in respect of holding an office or place of profit under Section 188(1)(f) of the Companies Act, 2013.7210002026-04-012027-03-31This is a continuous and ongoing transaction. However, for the purpose of this filing, the transaction period has been specified from 01 April 2026 to 31 March 2027. Further, the remuneration payable is ₹7,21,000 per month, together with such increments, bonuses, special incentives, and other benefits as may be determined by the Management from time to time. However, solely for the purpose of this filing, the value of the transaction has been considered and disclosed at ₹7,21,000 per month.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the notes forming part thereof and the Report of the Board of Directors and Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 along with the notes forming part thereof and the Report of the Auditors thereon. Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on Equity Shares for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Director, Mr. Varun A. Udeshi (DIN: 02210711) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorVarun Abhay Udeshi022107112022-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions between the Company and Ihsedu Agrochem Private Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions pertaining to Subsidiary(s) of the Company.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Abhay V. Udeshi (DIN: 00355598) as Chairman and Whole-time Director of the Company.Executive DirectorABHAY VITHALDAS UDESHI003555982027-04-012032-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Hemant V. Udeshi (DIN: 00529329) as Managing Director of the Company.Executive DirectorHemant Vithaldas Udeshi005293292027-04-012032-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Dr. Subhash V. Udeshi (DIN: 00355658) as Joint Managing Director of the Company.Executive DirectorSubhash Vithaldas Udeshi003556582027-04-012032-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Varun A. Udeshi (DIN: 02210711) as Whole-time Director of the Company.Executive DirectorVarun Abhay Udeshi022107112027-04-012032-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Dinesh M. Kapadia (DIN: 11803173) as Whole-Time Director of the Company.Executive DirectorDINESH MATHURADAS KAPADIA118031732026-08-012031-07-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Nilesh Bhadrakumar Shah (DIN: 00322766) as Independent Director of the Company.Non-Executive - Independent DirectorNILESH BHADRAKUMAR SHAH003227662026-07-312031-07-301Ordinary ResolutionRelated Party TransactionTo approve the appointment of Mr. Dhayvat H. Udeshi under Section 188 of the Companies Act, 2013.Ordinary ResolutionOthersOthersRatify the remuneration of Cost AuditorTo ratify the remuneration of Cost Auditor for the Financial Year 2026-2027.