Jaysynth Orgochem Ltd — Important, 22-08-2025: Company Update

Jaysynth Orgochem Limited has issued a notice for its 51st Annual General Meeting (AGM) to be held virtually on Friday, 19th September, 2025, at 12:00 Noon via Video Conferencing/Other Audio Visual Means. Shareholders will be able to participate and vote remotely. The company also fixed Friday, 12th September, 2025, as the Record Date. This is crucial for determining which shareholders are eligible to receive Preference and Equity Dividends, if approved at the upcoming AGM. The Annual Report for the financial year 2024-25 is available on the company’s website.