The 37th Annual General Meeting of Jaysynth Dyestuff (India) Limited will held on Friday, 26th August, 2022 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Further, pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share transfer books of the Company shall remain closed from Saturday, 20th August, 2022 to Friday, 26th August, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting and payment of Dividend for the Financial Year 2021-22, subject to approval by the Members of the Company. Also be informed that the Record Date/Cut-off Date for the purpose of determining the Members who are entitled to Dividend for the financial year 2021-22 and determining the Members eligible to vote on all resolutions set out in the Notice is Friday, 19th August, 2022.