Jayant Agro Organics Limited announced the outcome of its Board of Directors meeting held on February 06, 2026. The Board approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025, along with the Limited Review Report from statutory auditors M/s. T.P. Ostwal & Associates LLP. Furthermore, the Board recommended the re-appointment of Mr. Sanjay J. Mariwala as an Independent Director for a second term of 5 years, commencing June 30, 2026, up to June 29, 2031. This reappointment is subject to the approval of the company's members. The company also approved the adoption of a new set of Articles of Association as per the Companies Act, 2013, subject to member approval. A postal ballot notice will be issued to seek member approval for the alteration and adoption of new Articles of Association, an increase in borrowing powers under Section 180(1)(c), creation of charge/mortgage on assets under Section 180(1)(a), and an increase in limits of investments/loans/guarantees/securities under Section 186 of the Companies Act, 2013. The Board meeting commenced at 5:30 p.m. (IST) and concluded at 07:15 p.m. (IST).
