JAI CORP LTD.

Jai Corp Ltd has announced a special window for the transfer and dematerialisation of physical securities sold/purchased before April 01, 2019. This window, open until February 04, 2027, also covers previously rejected transfer requests. Securities transferred will be credited in demat mode and subject to a one-year lock-in period, with no transfers, liens, or pledges allowed during this time. Disputes and securities transferred to the Investor Education and Protection Fund (IEPF) are excluded. Shareholders can contact the company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, for assistance.

Jai Corp Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The trading window for the company's shares will close from October 1, 2026, and will reopen 48 hours after the financial results are declared.

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.

Jai Corp Ltd has announced the closure of its trading window for all designated insiders. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The specific date for the Board of Directors' meeting to consider these financial results will be communicated separately. This measure is in accordance with the company's internal code of conduct for insider trading.

Jai Corp Ltd has announced the closure of its trading window for all insiders. This closure will be effective from October 1, 2026, and will remain in effect for 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter/half-year ending September 30, 2026. The specific date for the Board of Directors meeting to consider these financial results will be communicated in due course. This measure is in accordance with the company's Code of Conduct for regulating insider trading.

Jai Corp Limited has submitted revised standalone XBRL financial results to the BSE following a clarification sought by the NSE regarding the financial results for the quarter ended June 30, 2026. The company identified an inadvertent clerical error in the Earnings Per Share (EPS) figure within the Standalone XBRL instance document. The EPS disclosed in the PDF version, approved by the Board, was correct. The revised XBRL filing, submitted on September 5, 2026, corrects the EPS to align with the Board-approved figures. Jai Corp has also strengthened its internal review processes to prevent future XBRL filing discrepancies and regrets any inconvenience caused.

Jai Corp Ltd has announced that the appointment of Bigshare Services Private Limited as its new Registrar and Share Transfer Agent (RTA) will be effective from August 31, 2026. This change replaces KFin Technologies Limited. The company received confirmation of this connectivity from CDSL. The tripartite agreement between Jai Corp Ltd, Bigshare Services Private Limited, and KFin Technologies Limited is currently being processed and will be communicated in due course. This update follows previous letters regarding the RTA change.

Jai Corp Ltd has announced that the change of its Registrar and Share Transfer Agent (RTA) from KFin Technologies Limited to Bigshare Services Private Limited will be effective on August 31, 2026. This change is in continuation of their previous communication dated July 24, 2026, regarding the RTA transition. The company is also in the process of finalizing the Tripartite Agreement between Jai Corp Ltd, Bigshare Services Private Limited (New RTA), and KFin Technologies Limited (Old RTA). This update pertains to the electronic connectivity aspect of their share registry management.

Jai Corp Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report details the company's operations, employee data, and business activities, which are primarily in plastic processing, accounting for 100% of its turnover. The company serves a B2B customer base across various industries, with exports contributing approximately 9.06% of its total turnover. Jai Corp Limited has not undertaken third-party assurance for this BRSR report. The report is prepared on a standalone basis.

Jai Corp Ltd has submitted its Annual Report for the financial year 2025-26. The report includes detailed information on company operations, financial statements, corporate governance, and sustainability initiatives. Key sections cover the Notice of Annual General Meeting, Directors' Report, Corporate Social Responsibility, Management Discussion & Analysis, Business Responsibility & Sustainability Report, Auditor's Reports, and detailed financial statements including Balance Sheet, Profit & Loss, and Cash Flow statements for both standalone and consolidated entities. The report also lists the Board of Directors, Committees, Bankers, Registered and Corporate Offices, and Manufacturing Facilities.