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(29/05/2026 15:38)

Jay Ushin - Board Meeting Outcome for Out Come Of Board Meeting

The board approve the following 1) re-appointed M/s. Tattvam & Co, Chartered Accountants Internal Auditor FY 2026-27 2) re-appointed M/s. Ahuja Sunny & Co., Cost Accountants Cost Auditor FY2026-27 3) recommended dividend of Rs. 4.00 per shares FY2025-26 4) Audited Results qtr and yr ended March 31, 2026 5) Auditor Report fy 2025-26 6) Director's Report with annexure 6) 40th AGM to be held on Wed, 30-09-26 7) Book Closure of AGM from Sat, 19-09-26 to Wed, 30-09-26. 8) Friday, 18-09- 26 as record date for the purpose of payment of dividend
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