JAYAGROGN2023-05-082023-08-05Resolution1 JAYAGROGN2023-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05 Resolution1in-bse-voting:TotalShareholdingMember JAYAGROGN2023-08-05 Resolution1 JAYAGROGN2023-05-082023-08-05Resolution2 JAYAGROGN2023-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05 Resolution2in-bse-voting:TotalShareholdingMember JAYAGROGN2023-08-05 Resolution2 JAYAGROGN2023-05-082023-08-05Resolution3 JAYAGROGN2023-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05 Resolution3in-bse-voting:TotalShareholdingMember JAYAGROGN2023-08-05 Resolution3 JAYAGROGN2023-05-082023-08-05Resolution4 JAYAGROGN2023-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYAGROGN2023-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2023-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYAGROGN2023-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2023-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2023-08-05 Resolution4in-bse-voting:TotalShareholdingMember JAYAGROGN2023-08-05 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAYAGROGN INE785A01026 Jayant Agro Organics Limited AGM 2023-08-05 13792 0 0 40 47 4 E-Voting doneat the meeting is considered as Poll for this report. Ordinary false a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year endedn March 31, 2023 along with the notes forming part thereof and the Report of the Board of Directors and Auditors thereon; andnnb) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year endedn March 31, 2023 along with the notes forming part thereof and the Report of the Auditors thereon.n 20137490 19289742 95.79 19289742 0 100 0 20137490 847748 4.21 847748 0 100 0 20137490 0 0 0 0 0 0 20137490 20137490 100 20137490 0 100 0 22574 4581 20.29 4581 0 100 0 22574 0 0 0 0 0 0 22574 0 0 0 0 0 0 22574 4581 20.29 4581 0 100 0 9839936 1709462 17.37 1709462 0 100 0 9839936 31785 0.32 31785 0 100 0 9839936 0 0 0 0 0 0 9839936 1741247 17.7 1741247 0 100 0 30000000 21883318 72.94 21883318 0 100 0 Ordinary false To declare Dividend on Equity Shares for the financial year ended March 31, 2023 20137490 19289742 95.79 19289742 0 100 0 20137490 847748 4.21 847748 0 100 0 20137490 0 0 0 0 0 0 20137490 20137490 100 20137490 0 100 0 22574 13269 58.78 13269 0 100 0 22574 0 0 0 0 0 0 22574 0 0 0 0 0 0 22574 13269 58.78 13269 0 100 0 9839936 1709462 17.37 1709462 0 100 0 9839936 31785 0.32 31785 0 100 0 9839936 0 0 0 0 0 0 9839936 1741247 17.7 1741247 0 100 0 30000000 21892006 72.97 21892006 0 100 0 Ordinary true To appoint Director, Mr. Varun A. Udeshi (DIN: 02210711) who retires by rotation and being eligible, offers himself for reappointment. 20137490 801992 3.98 801992 0 100 0 20137490 536448 2.66 536448 0 100 0 20137490 0 0 0 0 0 0 20137490 1338440 6.65 1338440 0 100 0 22574 13269 58.78 8688 4581 65.48 34.52 22574 0 0 0 0 0 0 22574 0 0 0 0 0 0 22574 13269 58.78 8688 4581 65.48 34.52 9839936 1709462 17.37 1709462 0 100 0 9839936 31785 0.32 31785 0 100 0 9839936 0 0 0 0 0 0 9839936 1741247 17.7 1741247 0 100 0 30000000 3092956 10.31 3088375 4581 99.85 0.15 Ordinary false To ratify the remuneration of Cost Auditor for the Financial Year 2023-2024. 20137490 19289742 95.79 19289742 0 100 0 20137490 847748 4.21 847748 0 100 0 20137490 0 0 0 0 0 0 20137490 20137490 100 20137490 0 100 0 22574 13269 58.78 13269 0 100 0 22574 0 0 0 0 0 0 22574 0 0 0 0 0 0 22574 13269 58.78 13269 0 100 0 9839936 1709462 17.37 1709462 0 100 0 9839936 31785 0.32 31785 0 100 0 9839936 0 0 0 0 0 0 9839936 1741247 17.7 1741247 0 100 0 30000000 21892006 72.97 21892006 0 100 0