StockWatch
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Packaging
AGM/EGM30 Aug 2026, 07:00 pm

Jauss Polymers Ltd Holds 39th AGM, Approves Financials & Appointments

AI Summary

Jauss Polymers Limited held its 39th Annual General Meeting on August 30, 2026. The meeting, chaired by Ms. Neha Shukla, included the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026. Key business transacted involved the re-appointment of a director, the appointment of M/s. MRB & Associates as Statutory Auditors for five years, and the approval of several new appointments including Ms. Shipra Chauhan as Managing Director, Mr. Aditya Chopra as Whole-time Director, Ms Kritika Seth as Executive Director, and Ms. Neha Shukla, Ms. Sweta Shah, and Mr. Santosh Prasad Kushawaha as Independent Directors. The meeting also approved sitting fees for Independent Directors. Voting was conducted through remote e-voting and ballot papers, with results to be declared within two working days.

Key Highlights

  • 39th AGM held on August 30, 2026, chaired by Ms. Neha Shukla.
  • Audited financial statements for FY26 were considered and adopted.
  • New appointments include MD, Whole-time Director, Executive Director, and three Independent Directors.
  • Statutory Auditors M/s. MRB & Associates appointed for five years.
  • Voting conducted via remote e-voting and ballot papers.