JAY USHIN LTD.

Jay Ushin Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Directors' Report, Audited Financial Statements, and Auditor's Reports. The company has also announced its 40th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, declaration of a dividend of ₹4.00 per equity share, re-appointment of a director, and approval of related party transactions.

Jay Ushin Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report in a meeting held on August 13, 2026. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the preparation and disclosure of these results. The review was conducted by NSBP & Co., Chartered Accountants, who provided a conclusion that nothing came to their attention indicating material misstatements.

Jay Ushin Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report in a meeting held on August 13, 2026. The company has submitted these results as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review was conducted by NSBP & CO. Chartered Accountants.

Jay Ushin Ltd has announced that its Board of Directors will convene on August 13, 2026, at 11:30 AM. The primary agenda item for this meeting is to consider and approve the company's un-audited financial results for the quarter ended June 30, 2026. Additionally, the trading window for dealing in the company's securities will remain closed from July 1, 2026, until 48 hours after the announcement of these financial results, as previously communicated on June 23, 2026.

Jay Ushin Limited has received a Show Cause Notice dated July 24, 2026, from the Assistant Commissioner, Goods and Services Tax, Sriperumbudur, Tamil Nadu. The notice alleges GST dues of ₹1,21,68,632, along with applicable interest and penalty, for the financial year 2023-24. The discrepancy cited is related to alleged unreconciled Input Tax Credit (ITC). The company believes its GST returns were correctly filed and audited previously without issue. Jay Ushin expects no material financial impact, stating any liability will be determined post-adjudication. The company plans to file an appropriate reply within the prescribed timeline, asserting the demand is not justified.

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.