
Jauss Polymers Ltd Holds 39th AGM, Approves Financials & Appointments
Jauss Polymers Limited conducted its 39th Annual General Meeting on August 30, 2026. The meeting, held at The Westin Sohna Resort & Spa, included the adoption of audited financial statements for FY26, re-appointment of a director, and the appointment of new statutory auditors. Key personnel changes were also approved, including the appointment of 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, with remote e-voting and ballot options.
- Audited financial statements for FY26 were considered and adopted.
- New Managing Director, Whole-time Director, and Executive Director appointed.
- Three new Independent Directors appointed to the Board.
- Statutory Auditors M/s. MRB & Associates appointed for five years.
Price Impact
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