Jyoti Resins & Adhesives MD, chairman, board of directors and AGM
NSE: JYOTIRESBSE: 514448Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹815.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹965 Cr1,429th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 15.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 8 May 2026
- 3.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.12%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 24.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 26.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 8 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 10,06458.1% delivered
Jyoti Resins & Adhesives board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorUTKARSH JAGDISHBHAI PATEL
- ChairpersonJAGDISH NATHALAL PATELRelated to the promoter
- Company Secretary and Compliance OfficerMARGI SHAH
6 directors3 independent3 executive
- UTKARSH JAGDISHBHAI PATEL · Managing directorExecutive · joined Jan 2010 · reappointed Sep 2025 · 1 listed board
- JYOTIKA JAGDISHBHAI PATELExecutive · joined Mar 2015 · reappointed Aug 2024 · 1 listed board
- JAGDISH NATHALAL PATEL · ChairpersonExecutive · joined Apr 1994 · reappointed Sep 2026 · 1 listed board
- SANDEEP MOTILAL SHAHIndependent · joined Feb 2022 · 59 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- PARSHWA SHAHIndependent · joined Feb 2022 · 59 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
- PRIYANKA K GOLAIndependent · joined Jul 2023 · 41 months as independent · 5 listed boards · 5 as independent · 5 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Aug 20266 of 6 present3 independent · 17 days in between
- 11 Aug 20266 of 6 present3 independent · 2 days in between
- 8 Aug 20266 of 6 present3 independent · 28 days in between
- 10 Jul 20266 of 6 present3 independent · 12 days in between
2 earlier meetings
- 27 Jun 20266 of 6 present3 independent · 50 days in between
- 7 May 20266 of 6 present3 independent
Audit Committee
Chair SANDEEP MOTILAL SHAH
PARSHWA SHAH, PRIYANKA K GOLA
- 11 Aug 20263 of 3 present3 independent · 31 days in between
- 8 Aug 20263 of 3 present3 independent · 92 days in between
- 7 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair PARSHWA SHAH
SANDEEP MOTILAL SHAH, PRIYANKA K GOLA
- 29 Aug 20263 of 3 present3 independent · 17 days in between
- 10 Jul 20263 of 3 present3 independent · 12 days in between
Stakeholders Relationship Committee
Chair PARSHWA SHAH
SANDEEP MOTILAL SHAH, PRIYANKA K GOLA
- 27 Jun 20263 of 3 present3 independent
Risk Management Committee
Chair JAGDISH NATHALAL PATEL
PARSHWA SHAH, UTKARSH JAGDISHBHAI PATEL
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair PARSHWA SHAH
SANDEEP MOTILAL SHAH, PRIYANKA K GOLA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/s R Kabra & Co. LLPPeer-review certificate valid to Mar 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Jyoti Resins & Adhesives AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Jyoti Resins & Adhesives dividend history
Annual general meeting, 16 Sep 2026
43,869 shareholders on the register on 9 Sep 2026; present: 4 promoters and 36 others; votes counted by UTKARSH PIYUSHKUMAR SHAH / Utkarsh Shah & Co..The company's voting result (opens in a new tab)
- The Audited Standalone Financial Statement of the Company for the Financial Year ended 31st March, 2026 together with reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 54.61% · promoters 99.65% · institutions 12.21% · other public 0.11%
- To declare a final Dividend of Rs.9.00 (Rupees Nine) per equity share of Rs.10/- each for the financial year FY 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 54.61% · promoters 99.65% · institutions 12.21% · other public 0.11%
- To appoint a director in place of Mr Utkarsh Patel (DIN 02874427) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 54.61% · promoters 99.65% · institutions 12.21% · other public 0.11%
- Appointment of M/S. R Kabra and Co LLP, Chartered Accountants (ICAI Firm Registration No. 104502W/W100721) as the Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.95%
Turnout: all 54.61% · promoters 99.65% · institutions 12.21% · other public 0.11%
- To reappointment of Mr Jagdishbhai Patel (DIN:-00304924) as WholeTime Director of the Company for a period of Three years with effect from 1st September 2026 to 31st August 2029Special99.96% for0.04% against
Against: promoters 0.00% · institutions 100.00% · other public 2.95%
Turnout: all 54.61% · promoters 99.65% · institutions 12.21% · other public 0.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 26 Sep 2025, 1 fund house
Appointment of M/s. R Kabra and Co. LLP, Chartered Accountants (ICAI Firm Registration No. 104502W/W100721) as Statutory Auditors of the Company for a First term of five years from the conclusion of 30th Annual General Meeting held in 2023 to the conclusion of 35th Annual General Meeting of the Company to be held in 2028, on such remuneration plus service tax, out-of-pocket expenses etc. as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company.MoreLess
1 for0 against- To appoint a director in place of Mrs. Jyotika Jagdishbhai Patel (DIN 07134331) who retires by rotation and being eligible, offers herself for re-appointment.1 for0 against
To appoint Mr. Utkarsh Shah of M/s. Utkarsh Shah and Co., a Practicing Company Secretary firm of Ahmedabad, having Certificate of Practice No. 26241 and Membership FCS 12526, as Secretarial Auditor of the Company for a period of 5 years to conduct Secretarial Audit from the Financial Year 2025-26 to F.Y. 2029-30.MoreLess
1 for0 against- To declare a Final Dividend of Rs. 9/- (90%) per equity share of Rs. 10/- each for the Financial Year 2024-25.1 for0 against
To Re-appoint Mr. Utkarsh Jagdishbhai Patel (DIN- 02874427) as Managing Director of the Company, for a period of five years with effect from 1st September, 2025 to 31st August, 2030 and including remuneration.MoreLess
1 for0 againstTo receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with reports of the Board of Directors and Auditors thereon.MoreLess
1 for0 againstTo shift the Registered Office of the Company from its present location at Survey No.873, Opp. Anand Healthcare, Ranchhodpura Road, Santej, Kalol, Gandhinagar - 382721 to 1104-1112, ELITE, Nr. Shapath Hexa, Opp. Kargil Petrol Pump, Nr. Sola Bridge, Ahmedabad - 380 060, which is outside the local limits of Gandhinagar but remains within the jurisdiction of the same Registrar of Companies and within the State of Gujarat.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.