Outcome of AGM

• Security Code: 524330
• Company: JAYAGROGN

Dear Sir / Madam,

Ref: Jayant Agro - Organics Limited

Sub: Proceedings of the 25th Annual General Meeting of the Company

With reference to the above captioned subject, the 25th Annual General Meeting (AGM) of the Company was held on August 9, 2017 at 3.00 pm at M.C. Ghia Hall, Bhogilal Hargovindas Bldg., 4th floor, 18/20, K. Dubash Marg, Mumbai 400 001.

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of the 25th Annual General Meeting of the Company.

Kindly take the above on record and oblige.

For Jayant Agro-Organics Limited


Dinesh M. Kapadia
Company Secretary
Encl.: As above