Jayshree Chemicals Ltd Announces Board Approvals for Financial Results, Appointments, and Leadership Changes

Jayshree Chemicals Ltd Announces Board Approvals for Financial Results, Appointments, and Leadership Changes

Jayshree Chemicals Ltd Announces Board Approvals for Financial Results, Appointments, and Leadership Changes​

Jayshree Chemicals Limited has announced several key corporate developments following a Board of Directors meeting held on July 16, 2026. The updates include the approval of unaudited financial results for the quarter ended June 30, 2026, significant leadership appointments, and the resignation of an Independent Director.

Financial Performance for Quarter Ended June 30, 2026​

The Board has approved the unaudited financial results for the quarter ending June 30, 2026. The results were reviewed by the Audit Committee and issued with a Limited Review Report by M/s. AMK & Associates.

The company reported a total income of Rs. 581.23 Lakhs for the period. Total expenses amounted to Rs. 456.21 Lakhs, resulting in a Profit Before Tax from Continuing Operations of Rs. 734.00 Lakhs (representing a loss of Rs. 0.01 for the year). The net profit for the period from continuing operations stood at Rs. 734.00 Lakhs, while discontinued operations contributed a profit of Rs. 468.00 Lakhs.

ParticularsQuarter Ended June 30, 2026 (Rs. in Lakhs)Quarter Ended March 31, 2026 (Rs. in Lakhs)
Total Income581.23491.00
Total Expenses456.21456.21
Profit Before Tax (Continuing Operations)734.0018.88
Profit for the Period from Continuing Operations734.000.01
Profit/Loss from Discontinued Operations468.005.00
Total Profit/Loss After Tax1,202.00249.00

The company also reported a total asset value of Rs. 1,877.59 Lakhs and total liabilities of Rs. 625.39 Lakhs for the quarter ended June 30, 2026.

Leadership Appointments and Resignations​

The Board approved the appointment of Shri Satish Kapur as an Additional Director in the Independent category. He will hold this position for a term of five years, effective July 16, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Additionally, the Board approved the re-appointment of Shri Rajesh Kumar Singhi as Whole-time Director for a further term of two years, effective February 11, 2027. Both appointments were made based on recommendations from the Nomination & Remuneration Committee.

Concurrently, the company confirmed the resignation of Independent Director Shri Rishi Bajoria, effective from the close of business hours on July 16, 2026. He resigned due to personal reasons and other external commitments.

Board Committee Re-constitution​

Following the changes in the Board of Directors, the company has re-constituted its internal committees. The revised composition is as follows:

Committee NameMembers
Audit CommitteeShri Krishna Kumar Kothari (Chairman), Shri Rajesh Kumar Singhi, Shri Satish Kapur, Smt. Arpita Chakraverti Saha
Nomination & Remuneration CommitteeShri Krishna Kumar Kothari (Chairman), Shri Virendraa Bangur, Shri Satish Kapur

Annual General Meeting Details​

The 64th Annual General Meeting of the company is scheduled to take place on Tuesday, September 1, 2026, at 3:00 P.M. The meeting will be conducted via Video Conferencing (VC) and other Audio Visual Means (OAVM). The Register of Members will remain closed from August 26, 2026, to September 1, 2026, for the purpose of the AGM. Jaiswal A & Co. has been appointed as the Scrutinizer for the e-voting process.

Stock Price Movement​

Jayshree Chemicals Ltd shares closed higher today, gaining 3.07% to settle at ₹6.05. The stock saw active movement throughout the session, fluctuating between a low of ₹5.81 and a high of ₹6.10.
 

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