Jai Corp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025
JAICORPLTD · price
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Jai Corp Limited has notified the stock exchanges about its 40th Annual General Meeting scheduled for Friday, September 26, 2025 at 11:00 a.m., to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY2024-25, declaration of a dividend at 50% (Re. 0.50 per equity share of Re. 1 face value) on 17,55,04,995 equity shares, re-appointment of Mr. Anand Jain (DIN: 00003514) as director retiring by rotation, appointment of Mr. Amit Kumar Mundra (DIN: 01491934) as Independent Director for 5 years, appointment of Ms. Payal Chirag Thakkar as Secretarial Auditor for 5 years (FY2025-30), and ratification of cost auditor remuneration of Rs. 88,000 for FY ending March 2026. The record date for the dividend is September 19, 2025, with e-voting open from September 23 to September 25, 2025.
Shareholders holding shares as of September 19, 2025 (record date) will be eligible for the Re. 0.50 per share dividend, payable within a week of AGM conclusion. The AGM agenda is largely routine (financials adoption, dividend, auditor appointments), so no major surprises are expected, though the new Independent Director addition signals a governance update.