Investor Relations – EURO Adhesives

Transparency, Trust, and Timely Disclosures for Our Stakeholders

JYOTI RESINS AND ADHESIVES LTD.

LISTING ON STOCK EXCHANGES

BSE – STOCK CODE - 514448
NSE – STOCK CODE - JYOTIRES
ISIN NO – INE 577D01013

COMPLIANCE
OFFICER

Margi N Shah
Email : info@euroadhesives.com
Tel : +91-79-2754 0153

INVESTOR CONTACT

Margi N Shah
Company Secretary & Compliance Officer
1104-1112 Elite, Nr. Shapath Hexa, Opp. Kargil Petrol Pump, Nr. Sola Over Bridge, S.G. Highway, Ahmedabad – 380060
Email : cs@euro7000.com
Tel : +91 98981 06367

SHARE REGISTRAR

Accurate Securities and Registry Pvt. Ltd. Office No. 1105-1108, KP Epitome, Opp. Makarba Lake, Near Siddhi Vinayak Towers, Makarba, Ahmedabad – 380051 Gujarat,  Phone: +91-79-48000319

E-Voting Scrutinizer Report

Report of Scrutinizer

Letter Scrutinizer Report & MGT 13 2022

Corporate Governance

Corporate Governance Report June 2026

Corporate Governance Report March 2026

Corporate Governance Report December 2025

Corporate Governance Report September 2025

Corporate Governance Report June 2025

Corporate Governance Report March 2025

Corporate Governance Report December 2024

Corporate Governance Report September 2024

Corporate Governance Report June 2024

Corporate Governance Report March 2024

Corporate Governance Report December 2023

Corporate Governance Report September 2023

Corporate Governance Report June 2023

Corporate Governance Report March 2023

Corporate Governance Report December 2022

Corporate Governance Report September 2022

Corporate Governance Report June 2022

Corporate Governance Report March 2022

Corporate Governance Report December 2021

Corporate Governance Report September 2021

Corporate Governance Report June 2021

AGM Notice

AGM NOTICE 2015

AGM NOTICE 2016

AGM NOTICE 2017

AGM NOTICE 2019

AGM NOTICE 2021

OUTCOME AGM 2022

AGM NOTICE 2022

AGM NOTICE 2023

AGM NOTICE 2024

AGM NOTICE 2025

AGM NOTICE 2026

Investor Presentations

TRANSCRIPT Q4 2023

CONFERENCE CALL RECORDING LINK 29052023

EARNINGS CONFERENCE CALL LINK

EARNINGS CONFERENCE CALL

Q4&FY21 INVESTOR PRESENTATION

Q2FY22 INVESTOR PRESENTATION

Q3FY22 INVESTOR PRESENTATION

Q4FY22 INVESTOR PRESENTATION

Q1FY23 INVESTOR PRESENTATION

Q2FY23 INVESTOR PRESENTATION

Q3FY23 INVESTOR PRESENTATION

Q4FY23 INVESTOR PRESENTATION

Q1FY2024 INVESTOR PRESENTATION

Q2FY2024 INVESTOR PRESENTATION

Q3FY2024 INVESTOR PRESENTATION

Q4FY2024 INVESTOR PRESENTATION

Q1FY2025 INVESTOR PRESENTATION

Q2FY2025 INVESTOR PRESENTATION

Q3FY2025 INVESTOR PRESENTATION

Q4FY2025 INVESTOR PRESENTATION

Q1FY2026 INVESTOR PRESENTATION

Q2FY2026 INVESTOR PRESENTATION

Q3FY2026 INVESTOR PRESENTATION

Q4FY2026 INVESTOR PRESENTATION

Q1FY2027 INVESTOR PRESENTATION

Announcements

Intimation of Direct Listing on National Stock Exchange of India Limited

CONFERANCE CALL RECORDING INTIMATION – 10/02/2026

Board Meeting Intimation – 01/05/2025

Board Meeting Outcome – 08/05/2025

Board Meeting Intimation – 26/01/2025

Board Meeting Outcome – 30/01/2025

Board Meeting Intimation – 05/08/2024

Board Meeting Intimation – 08/11/2024

Board Meeting Intimation – 21/05/2024

Board Meeting Outcome – 12/08/2024

Board Meeting Outcome – 14/11/2024

Board Meeting Outcome – 28/05/2024

Board Meeting Outcome –2024

Business Responsibility & Sustainability Report Financial Year 2023-24

Intimation of Change in RTA and NOC from Previous RTA

Intimation of Change in RTA

Intimation of Record Date and Book Closure

Proceedings of the 31st Annual General Meeting 2024

Intimation of Board Meeting

Outcome of Board Meeting Feb 2024

Outcome Investor Meetings

Investor Meeting

Board Meeting May 2023

Board Meeting December 2022

Out Come of Board Meeting 2022

BSE LETTER

Board Meeting 2022

Record & Book Closure Date

Revised Record Date for Bonus

Board Meeting

Outcome Result & Review

Outcome & Result Q1 F.Y 2026-2027

Outcome & Result Q4 F.Y 2025-2026

Outcome & Result Q3 F.Y 2025-2026

Outcome & Result Q2 F.Y 2025-2026

Outcome & Result Q1 F.Y 2025-2026

Outcome & Result Q4 F.Y 2024-2025

Outcome & Result Q3 F.Y 2024-2025

Outcome & Result Q2 F.Y 2024-2025

Outcome & Result Q1 F.Y 2024-2025

Outcome & Result Q4 F.Y 2023-2024

Outcome & Result Q3 F.Y 2023-2024

Outcome & Result Q2 F.Y 2023-2024

Outcome & Result Q1 F.Y 2023-24

Outcome & Result Q4 F.Y 2022-23

Outcome & Result Q3 F.Y 2022-23

Outcome & Result Q2 F.Y 2022-23

Outcome & Result Q1 F.Y 2022-23

Outcome & Result Q4 F.Y 2021-22

Outcome & Result Q3 F.Y 2021-22

Outcome & Result Q2 F.Y 2021-22

Outcome & Result Q1 F.Y 2021-22

Q2 Outcome Result & Report 2022

Q1 Outcome Result & Report 2022

Outcome Result & Report 2022

Outcome & Result 2021

Q1-Result-Review-2021

Q2-Result-Review-2021

Q3-Result-Review-2021

Q2-Result-Review-2015

Q3-Result-Review-2015

Q4-Result-Review-2015

Outcome Result and Review-2019

Annual Report

Annual Report 2013-2014

Annual Report 2014-2015

Annual Report 2015-2016

Annual Report 2016-2017

Annual Report 2018-2019

Annual Report 2019-2020

Annual Report 2020-2021

Annual Report 2021-2022

Annual Report 2022-2023

Annual Report 2023-2024

Annual Report 2024-2025

Annual Report 2025-2026

Policies

Terms and Conditions of Appointment of an Independent Director (ID)

Policy on Related Party Transactions

Policy on Materiality of Events

Criteria Payment to Non Executive Directors

Composition of Committee

Policy on Related Party Transaction

Archival Policy

Dematerialization of Physical Securities

Policy on appointment and remuneration of Directors

Familiarisation Programme for Independent Directors

Policy On Prevention of Sexual Harassment

Whistle Blower Vigil Mechanism Policy

Policy on Board Diversity

Code Of Conduct

Policy On Preservation of Documents

Corporate Social Responsibility Policy

policy for determination of materiality of events or information

Policy for Determining Material Subsidiaries

Dividend Distribution Policy

Risk Management Plan

Succession Planning Policy

Composition of committee

Details of KMP

Annual Return

Annual Return Form MGT-7-12052025

Annual Return Form MGT-7-26042024

Annual Return Form MGT-7-22092023

Annual Return Form MGT-7-17102022

Annual Return Form MGT-7-22102021

Annual Secretarial Compliance Report

Submission of Annual Secretarial Compliance Report F.Y. 2023-24

Submission of Annual Secretarial Compliance Report F.Y. 2024-25

Submission of Annual Secretarial Compliance Report F.Y. 2025-26

Memorandum of Association

Articles of Association

Brief Profile of Board of Directors

Details of KMP

Share Holding Pattern

Shareholding Pattern June - 2026

Shareholding Pattern March - 2026

Shareholding Pattern December - 2025

Shareholding Pattern September - 2025

Shareholding Pattern June - 2025

Shareholding Pattern March - 2025

Shareholding Pattern December - 2024

Shareholding Pattern September - 2024

Shareholding Pattern June - 2024

Shareholding Pattern March - 2024

Shareholding Pattern December - 2023

Shareholding Pattern September - 2023

Shareholding Pattern June - 2023

Shareholding Pattern March - 2023

Shareholding Pattern December - 2022

Shareholding Pattern September - 2022

Shareholding Pattern June - 2022

Shareholding Pattern March - 2022

Shareholding Pattern December - 2021

Shareholding Pattern September - 2021

Shareholding Pattern June - 2021

Post Earnings Conference Call Recording

Q2 FY24 Post Earnings Conference Call Recording

Q4 FY24 Post Earnings Conference Call Recording

Q2 FY25 Post Earnings Conference Call Recording

Q3 FY25 Post Earnings Conference Call Recording

Q4 FY25 Post Earnings Conference Call Recording

Q1 FY26 Post Earnings Conference Call Recording

Q2 FY26 Post Earnings Conference Call Recording

Q3 FY26 Post Earnings Conference Call Recording

Q4 FY26 Post Earnings Conference Call Recording

Q1 FY 27 Post Earnings Conference Call Recording

Post Earnings Conference Call Transcipt

Q2 FY 24 Post Earnings Conference Call Transcript

Q4 FY 24 Post Earnings Conference Call Transcript

Q2 FY 25 Post Earnings Conference Call Transcript

Q3 FY 25 Post Earnings Conference Call Transcipt