Newspaper publication for Notice of 38th AGM of the Company has been enclosed herewith.
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Awaiting price reaction for this filing.
Jaihind Synthetics Ltd has published newspaper advertisements for its 38th Annual General Meeting on September 9, 2025 in Active Times (English) and Mumbai Lakshadeep (Marathi), in line with SEBI Listing Regulations. The 38th AGM is scheduled for Tuesday, September 30, 2025 at 9:30 AM and will be held in physical mode at the company's registered office in Borivali (East), Mumbai. The Annual Report for FY 2024-25 has been dispatched to shareholders. The notice has been signed by Director Dinesh Doshi (DIN: 07789377). BSE Scrip Code is 514312.
This is a routine regulatory compliance filing informing shareholders about the upcoming AGM and confirming dispatch of the annual report. No material impact on stock price is expected from this disclosure.