JAY USHIN LTD.

Jay Ushin Ltd's Board of Directors, in its meeting on May 29, 2026, recommended a dividend of ₹4 per equity share of ₹10 each for the financial year 2025-26, subject to shareholder approval. The board also re-appointed M/s, Tattvam & Co as Internal Auditor and M/s. Ahuja Sunny & Co. as Cost Auditor for FY 2026-27. The 40th Annual General Meeting is scheduled for September 30, 2026, via video conferencing. The record date for dividend payment is September 18, 2026, and the book closure is from September 19 to September 30, 2026.

Jay Ushin Ltd's board has recommended a dividend of ₹4.00 per equity share for FY2025-26, subject to shareholder and joint venture partner approval. The record date for dividend payment is set for September 18, 2026. The 40th Annual General Meeting (AGM) is scheduled for September 30, 2026, via video conferencing. The board also re-appointed M/s, Tattvam & Co as Internal Auditor and M/s. Ahuja Sunny & Co., as Cost Auditor for FY2026-27. Audited financial results for the quarter and year ended March 31, 2026 were approved.

Jay Ushin Ltd's board has recommended a dividend of ₹4.00 per equity share for FY26, subject to shareholder and joint venture partner approval. The board re-appointed M/s, Tattvam & Co as Internal Auditor and M/s. Ahuja Sunny & Co. as Cost Auditor for FY27. The 40th AGM is scheduled for September 30, 2026, via video conferencing. The book closure date is set from September 19, 2026, to September 30, 2026, with September 18, 2026, as the record date for dividend payment.

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.

Jay Ushin Ltd's board recommended a dividend of ₹4 per equity share of ₹10 each for FY25-26, subject to shareholder approval. The board re-appointed M/s. Tattvam & Co as Internal Auditor and M/s. Ahuja Sunny & Co. as Cost Auditor for FY26-27. The 40th AGM is scheduled for September 30, 2026, via video conferencing, with a book closure from September 19-30, 2026. The record date for dividend payment is September 18, 2026.

Jay Ushin Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They re-appointed M/s. Tattvam & Co and M/s. Ahuja Sunny & Co. as internal and cost auditors, respectively, for FY 2026-27. A dividend of ₹4.00 per equity share was recommended for FY 2025-26, subject to shareholder and joint venture partner approval. The 40th AGM is scheduled for September 30, 2026, via video conferencing, with a book closure from September 19-30, 2026. The record date for dividend payment is September 18, 2026.

Jay Ushin Ltd's board approved the reappointment of M/s. Tattvam & Co as Internal Auditor and M/s. Ahuja Sunny & Co. as Cost Auditor for FY 2026-27. They recommended a dividend of ₹4.00 per equity share for FY 2025-26, subject to shareholder and joint venture partner approval. The 40th AGM is scheduled for September 30, 2026, via video conferencing, with a book closure from September 19-30, 2026. Friday, September 18, 2026 is the record date for dividend payment.

Jay Ushin Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year 2025-26. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the announcement of the results.

Jay Ushin Ltd, a company primarily operating in the manufacturing of components for Automobiles, has announced its unaudited financial results for the quarter and nine months ended on December 31, 2025. The company's revenue for the quarter is ₹ 24,227.32 Lakhs, with a net profit of ₹ 1,188.46 Lakhs. The total expenses for the quarter are ₹ 21,788.63 Lakhs, and the total comprehensive income for the period is ₹ 1,211.01 Lakhs. The company operates in a single segment, and its financial results were reviewed by the Audit Committee and approved by the Board of Directors.

The Board of Directors of Jay Ushin Ltd approved the un-audited financial results for the quarter ended on December 31, 2025. The company's revenue for the quarter stood at INR 24,227.32 Lakhs, with a net profit of INR 1,211.01 Lakhs. The total expenses for the quarter were INR 21,788.63 Lakhs. The company operates in the manufacturing of components for Automobiles, primarily within India.