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AGM/EGM29 May 2026, 04:42 pm

Jay Ushin: AGM on Sep 30, Dividend of ₹4.00 Recommended

AI Summary

Jay Ushin Ltd's board fixed the 40th AGM for September 30, 2026, and recommended a dividend of ₹4.00 per share for FY26, subject to shareholder and joint venture partner approval. The board re-appointed Tattvam & Co as Internal Auditor and Ahuja Sunny & Co. as Cost Auditor for FY27. Audited financial results for the quarter and year ended March 31, 2026, were approved, along with the Management Discussion and Analysis Report, Director's Report, notice of AGM, and Corporate Governance Report. The record date for the dividend is September 18, 2026, and the book closure is from September 19 to September 30, 2026.

Key Highlights

  • 40th AGM scheduled for September 30, 2026, via video conferencing.
  • Dividend of ₹4.00 per share recommended for FY26.
  • Tattvam & Co re-appointed as Internal Auditor for FY27.
  • Ahuja Sunny & Co. re-appointed as Cost Auditor for FY27.
  • Record date for dividend is September 18, 2026.