5441382026-09-075441382026-09-072026-09-07RelatedPartyTransactionDomain15441382026-09-072026-09-07RelatedPartyTransactionDomain25441382026-09-072026-09-07RelatedPartyTransactionDomain35441382026-09-072026-09-07RelatedPartyTransactionDomain45441382026-09-072026-09-07RelatedPartyTransactionDomain55441382026-09-072026-09-07RelatedPartyTransactionDomain65441382026-09-072026-09-07ResolutionOrAgendaDomain15441382026-09-07ResolutionOrAgendaDomain15441382026-09-072026-09-07ResolutionOrAgendaDomain25441382026-09-07ResolutionOrAgendaDomain25441382026-09-072026-09-07ResolutionOrAgendaDomain35441382026-09-07ResolutionOrAgendaDomain35441382026-09-072026-09-07ResolutionOrAgendaDomain45441382026-09-07ResolutionOrAgendaDomain45441382026-09-072026-09-07ResolutionOrAgendaDomain55441382026-09-07ResolutionOrAgendaDomain55441382026-09-072026-09-07ResolutionOrAgendaDomain65441382026-09-07ResolutionOrAgendaDomain6iso4217:INRxbrli:pureJ.G.CHEMICALS LIMITEDJGCHEMNew2026-09-0719:10:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)25WEDNESDAY2026-09-3015:30:00KOLKATA6J.G.CHEMICALS LIMITEDBDJ Oxides Private LimitedMaterial SubsidiaryPurchase of goods or services2866052902026-04-012027-03-31J.G.CHEMICALS LIMITEDBDJ Oxides Private LimitedMaterial SubsidiarySale of goods or services2379435182026-04-012027-03-31J.G.CHEMICALS LIMITEDBDJ Oxides Private LimitedMaterial SubsidiaryLoan12050000002026-04-012027-03-31J.G.CHEMICALS LIMITEDBDJ Oxides Private LimitedMaterial SubsidiaryInterest received905144372026-04-012027-03-31J.G.CHEMICALS LIMITEDBDJ Oxides Private LimitedMaterial SubsidiaryAny other transactionShared Services Allocation470621152026-04-012027-03-31J.G.CHEMICALS LIMITEDBDJ Oxides Private LimitedMaterial SubsidiaryAny other transactionOthers532500002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of Rs.1.10/- per Equity Share for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anuj Jhunjhunwala (DIN: 00234926), who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment.Executive DirectorAnuj Jhunjhunwala002349262025-05-162030-05-15Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Cost Auditor’s RemunerationOthersRatification of Cost Auditor’s RemunerationM/s D. Banerjee & Associates2026-04-012027-03-3125000Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) of the Company with BDJ Oxides Private Limited