JAI CORP LTD.

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.

Jai Corp Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 a.m. via Video Conferencing/Other Audio-Visual Means. The agenda includes the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, confirmation of a special interim dividend, and declaration of a final dividend of 50% (₹0.50 per share). Additionally, the meeting will address the re-appointment of Mr. Virendra Jain as a director retiring by rotation and the re-appointment of Mr. Dinesh Deokinandan Paliwal as an executive director (Director - Works) for three years from April 1, 2027.

Jai Corp Ltd has announced the record and cut-off date for dividend and e-voting, as well as book closure for physical shareholders. Pursuant to SEBI regulations, the record date is set for Monday, September 21, 2026. The book closure for physical shareholders will be from Tuesday, September 22, 2026, to Monday, September 28, 2026. The 41st Annual General Meeting is scheduled for September 28, 2026, where the dividend, if approved, will be paid to shareholders on record as of September 21, 2026.

Jai Corp Ltd has announced its Forty-first Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. This intimation is for information and record purposes.

Jai Corp Ltd has announced a special window for the transfer and dematerialisation of physical securities sold or purchased before April 01, 2019. This window, in line with SEBI circulars, will remain open until February 04, 2027. It also covers previously rejected or returned transfer requests due to documentation or process deficiencies. Securities transferred through this window will be mandatorily credited to the transferee in demat form and will be under a one-year lock-in period, prohibiting transfer, lien marking, or pledging. Cases involving disputes or securities already transferred to the IEPF are excluded. Shareholders can contact the company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, for assistance.

Jai Corp Ltd announced the outcome of its board meeting held today, wherein the Board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also took note of the Limited Review Reports for the same period. The standalone report received an unmodified opinion, while the consolidated report contained a qualified conclusion. Newspaper publications regarding the results were also enclosed. The board meeting commenced at 16:03 hrs IST and concluded at 17:00 hrs IST.