JAYAGROGN2024-05-132024-08-10Resolution1 JAYAGROGN2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution1in-bse-voting:TotalShareholdingMember JAYAGROGN2024-08-10 Resolution1 JAYAGROGN2024-05-132024-08-10Resolution2 JAYAGROGN2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution2in-bse-voting:TotalShareholdingMember JAYAGROGN2024-08-10 Resolution2 JAYAGROGN2024-05-132024-08-10Resolution3 JAYAGROGN2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution3in-bse-voting:TotalShareholdingMember JAYAGROGN2024-08-10 Resolution3 JAYAGROGN2024-05-132024-08-10Resolution4 JAYAGROGN2024-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYAGROGN2024-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution4in-bse-voting:TotalShareholdingMember JAYAGROGN2024-08-10 Resolution4 JAYAGROGN2024-05-132024-08-10Resolution5 JAYAGROGN2024-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYAGROGN2024-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution5in-bse-voting:TotalShareholdingMember JAYAGROGN2024-08-10 Resolution5 JAYAGROGN2024-05-132024-08-10Resolution6 JAYAGROGN2024-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYAGROGN2024-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYAGROGN2024-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYAGROGN2024-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYAGROGN2024-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYAGROGN2024-08-10 Resolution6in-bse-voting:TotalShareholdingMember JAYAGROGN2024-08-10 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAYAGROGN INE785A01026 Jayant Agro Organics Limited AGM 2024-08-10 15190 0 0 37 41 6 Ordinary false a)To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 along with the notes forming part thereof and the Report of the Board of Directors and Auditors thereon; nnb) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 along with the notes forming part thereof and the Report of the Auditors thereon. 20137490 18406500 91.4 18406500 0 100 0 20137490 1690990 8.4 1690990 0 100 0 20137490 0 0 0 0 0 0 20137490 20097490 99.8 20097490 0 100 0 32880 8655 26.32 8655 0 100 0 32880 0 0 0 0 0 0 32880 0 0 0 0 0 0 32880 8655 26.32 8655 0 100 0 9829630 1625112 16.53 1624866 246 99.98 0.02 9829630 12111 0.12 12111 0 100 0 9829630 0 0 0 0 0 0 9829630 1637223 16.66 1636977 246 99.98 0.01 30000000 21743368 72.48 21743122 246 100 0 Ordinary false To declare Dividend (including special dividend) on Equity Shares for the financial year ended March 31, 2024 20137490 18406500 91.4 18406500 0 100 0 20137490 1690990 8.4 1690990 0 100 0 20137490 0 0 0 0 0 0 20137490 20097490 99.8 20097490 0 100 0 32880 17343 52.75 17343 0 100 0 32880 0 0 0 0 0 0 32880 0 0 0 0 0 0 32880 17343 52.75 17343 0 100 0 9829630 1625112 16.53 1624866 246 99.98 0.02 9829630 12111 0.12 12111 0 100 0 9829630 0 0 0 0 0 0 9829630 1637223 16.66 1636977 246 99.98 0.01 30000000 21752056 72.51 21751810 246 100 0 Ordinary true To appoint Director, Dr. Subhash V. Udeshi (DIN: 00355658) who retires by rotation and being eligible, offers himself for re-appointment. 20137490 18406500 91.4 18406500 0 100 0 20137490 1112290 5.52 1112290 0 100 0 20137490 0 0 0 0 0 0 20137490 19518790 96.93 19518790 0 100 0 32880 17343 52.75 0 17343 0 100 32880 0 0 0 0 0 0 32880 0 0 0 0 0 0 32880 17343 52.75 0 17343 0 100 9829630 1625112 16.53 1624841 271 99.98 0.02 9829630 12111 0.12 12111 0 100 0 9829630 0 0 0 0 0 0 9829630 1637223 16.66 1636952 271 99.98 0.02 30000000 21173356 70.58 21155742 17614 99.92 0.08 Special false To approve the appointment of Mrs. Shweta Jain (DIN: 07872968) as an Independent Director of the Company. 20137490 18406500 91.4 18406500 0 100 0 20137490 1690990 8.4 1690990 0 100 0 20137490 0 0 0 0 0 0 20137490 20097490 99.8 20097490 0 100 0 32880 17343 52.75 17343 0 100 0 32880 0 0 0 0 0 0 32880 0 0 0 0 0 0 32880 17343 52.75 17343 0 100 0 9829630 1625112 16.53 1624791 321 99.98 0.02 9829630 12111 0.12 12111 0 100 0 9829630 0 0 0 0 0 0 9829630 1637223 16.66 1636902 321 99.98 0.02 30000000 21752056 72.51 21751735 321 100 0 Ordinary true To approve Material Related Party Transaction between the Company and Ihsedu Agrochem Private Limited 20137490 0 0 0 0 0 0 20137490 0 0 0 0 0 0 20137490 0 0 0 0 0 0 20137490 0 0 0 0 0 0 32880 17343 52.75 17343 0 100 0 32880 0 0 0 0 0 0 32880 0 0 0 0 0 0 32880 17343 52.75 17343 0 100 0 9829630 1625067 16.53 1624771 296 99.98 0.02 9829630 111 0 111 0 100 0 9829630 0 0 0 0 0 0 9829630 1625178 16.53 1624882 296 99.98 0.02 30000000 1642521 5.48 1642225 296 99.98 0.02 Ordinary false To ratify the remuneration of Cost Auditor for the Financial Year 2024-2025 20137490 18406500 91.4 18406500 0 100 0 20137490 1690990 8.4 1690990 0 100 0 20137490 0 0 0 0 0 0 20137490 20097490 99.8 20097490 0 100 0 32880 17343 52.75 17343 0 100 0 32880 0 0 0 0 0 0 32880 0 0 0 0 0 0 32880 17343 52.75 17343 0 100 0 9829630 1625112 16.53 1624841 271 99.98 0.02 9829630 12111 0.12 12111 0 100 0 9829630 0 0 0 0 0 0 9829630 1637223 16.66 1636952 271 99.98 0.02 30000000 21752056 72.51 21751785 271 100 0