
Board Meeting16 Jul 2026, 06:10 pm
Jayshree Chemicals Board Approves Un-Audited Q1 FY27 Results
AI Summary
Jayshree Chemicals Ltd. announced the outcome of its Board Meeting held on July 16, 2026. The Board approved the un-audited financial statements for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. AMK & Associates. Key appointments and re-appointments were also approved: Shri Satish Kapur as an Independent Director, and Shri Rajesh Kumar Singhi as a whole-time Director for a further two-year term. The Board noted the resignation of Independent Director Shri Rishi Bajoria and re-constituted the Audit Committee and Nomination & Remuneration Committee. The 64th Annual General Meeting is scheduled for September 1, 2026.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Appointment of Shri Satish Kapur as Independent Director approved.
- Re-appointment of Shri Rajesh Kumar Singhi as Whole-time Director approved.
- Resignation of Shri Rishi Bajoria as Independent Director noted.
- 64th AGM scheduled for September 1, 2026.
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