SHRI JAGDAMBA POLYMERS LTD.

Shri Jagdamba Polymers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. The closure applies to promoters, directors, designated persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Shri Jagdamba Polymers Limited has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 PM in Ahmedabad. The meeting will be conducted in physical mode. In compliance with SEBI regulations, the company is providing web links to the Annual Report 2025-26 and the AGM Notice to members who have not registered their email addresses. The company also reminded shareholders to update their KYC details, including PAN, address, mobile number, and bank account information, especially for those holding physical securities, to ensure continued electronic payment of dividends and other entitlements.

Shri Jagdamba Polymers Ltd has announced the details for its 42nd Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 3:00 P.M. IST. The meeting will be held at Hyatt Regency Ahmedabad. The company has also enclosed its Annual Report for FY 2025-26 and the notice of the AGM. Key dates for shareholders include a cut-off for e-voting on September 17, 2026, book closure from September 18 to September 24, 2026, and remote e-voting from September 21 to September 23, 2026. The Annual Report is available on the company's website.

Shri Jagdamba Polymers Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 PM IST. The meeting will take place at Hyatt Regency Ahmedabad. The company has also enclosed its Annual Report for FY 2025-26, which includes the notice of the AGM. The report is available on the company's website. Key dates for shareholders include a cut-off date for e-voting on September 17, 2026, book closure from September 18 to September 24, 2026, and remote e-voting from September 21 to September 23, 2026.

Shri Jagdamba Polymers Ltd has announced September 17, 2026, as the Record Date to determine shareholder entitlement for a final dividend of ₹1 per equity share (100%) for the financial year 2025-26. This dividend, if approved by shareholders at the upcoming Annual General Meeting, will be paid within 30 days of declaration. The announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shri Jagdamba Polymers Ltd announced that its Board of Directors, in a meeting held on September 02, 2026, recommended a final dividend of ₹1 per equity share (100%) for the Financial Year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM). The Board also approved the AGM notice, Directors' Report, and other related documents for the Financial Year 2025-2026. The 42nd AGM is scheduled for September 24, 2026, at 3:00 P.M. at Hyatt Regency Ahmedabad. The company will close its Register of Members and Share Transfer Book from September 18 to September 24, 2026, and has set a record date of September 17, 2026, for determining dividend eligibility. Mr. Gaurang Shah has been appointed as the scrutinizer for the e-voting process.

Shri Jagdamba Polymers Ltd announced the outcome of its Board meeting held on September 02, 2026. The Board recommended a final dividend of ₹1 per equity share for the Financial Year ended March 31, 2026, subject to shareholder approval. The company also approved the notice for its 42nd Annual General Meeting (AGM), scheduled for September 24, 2026, at 3:00 P.M. The register of members and share transfer books will be closed from September 18 to September 24, 2026, for the AGM and dividend record. Mr. Gaurang Shah was appointed as the scrutinizer for the e-voting process.

Shri Jagdamba Polymers Ltd has rescheduled its Board of Directors meeting from August 31, 2026, to September 2, 2026, due to administrative exigencies. The primary agenda item for the meeting is to consider and recommend a final dividend, if any, on the company's equity shares for the financial year ended March 31, 2026. This recommendation will be subject to shareholder approval at the upcoming 42nd Annual General Meeting. The board will also discuss any other business as permitted by the Chairman.

Shri Jagdamba Polymers Ltd has announced that its Board of Directors will convene on August 31, 2026. The primary agenda item is to consider and recommend a final dividend for the financial year ended March 31, 2026. This recommendation will be subject to shareholder approval at the upcoming 42nd Annual General Meeting. The meeting will also address any other business as permitted by the Chairman.

Shri Jagdamba Polymers Ltd has announced its equity shares have been admitted to dealings on the National Stock Exchange of India Limited (NSE) in the Capital Market Segment. This listing is effective from August 17, 2026, with the symbol SHRJAGP. The company's shares are now permitted to trade on NSE under the 'Permitted to Trade' category, in addition to their existing listing on BSE Limited. This move expands the company's market accessibility and visibility for investors.