StockWatch
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Plastic Products - Industrial
AGM/EGM28 Sept 2026, 02:12 pm

Jai Corp Ltd Holds 41st AGM, Discusses Financials and Director Re-appointments

AI Summary

Jai Corp Ltd conducted its 41st Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The meeting commenced at 11:00 a.m. IST but was adjourned for half an hour due to a lack of quorum, restarting at 11:30 a.m. IST and concluding at 12:16 p.m. IST. Key agenda items included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, dividend declaration, re-appointment of Mr. Virendra Jain as a Director, and the re-appointment of Mr. Dinesh D. Paliwal as Executive Director. The company also ratified the remuneration for the Cost Auditor. E-voting commenced on September 25, 2026, and concluded on September 27, 2026, with provisions for electronic voting during the AGM for those who hadn't voted remotely. The results of the voting will be disseminated to stock exchanges and uploaded on the company's website.

Key Highlights

  • 41st AGM held on September 28, 2026, via VC/OAVM.
  • Adoption of FY26 financial statements and dividend discussed.
  • Director re-appointments and cost auditor remuneration ratified.
  • E-voting process managed by Mrs. Payal Chirag Thakkar.
  • Meeting commenced late due to quorum issues.