Notice for the 38th AGM of the company for the FY 2024-25 has been enclosed.
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Jaihind Synthetics Ltd (BSE: 514312, Symbol: JAIHINDS) has issued the notice for its 38th Annual General Meeting to be held on Tuesday, September 30, 2025 at 09:30 A.M. at its registered office in Borivali (East), Mumbai. The cut-off date for e-voting eligibility is Friday, September 19, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). Share transfer books will be closed from September 21 to September 30, 2025. Four business items are on the agenda: (1) adoption of audited FY2024-25 financial statements, (2) reappointment of Mr. Pareshkumar Vinodray Savani (DIN: 00103794) as a Director liable to retire by rotation, (3) a Special Resolution to change the company's name from 'Jaihind Synthetics Ltd' to 'Jaihind Industries Limited' along with corresponding changes to the Memorandum and Articles of Association, and (4) appointment of M/s. R.A. Gala & Associates as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30. The Board approved the name change on July 30, 2025, and the Registrar of Companies has issued a name availability letter dated August 06, 2025. A Practicing Chartered Accountant's certificate confirms compliance with SEBI Regulation 45 conditions for the name change.
The name change to 'Jaihind Industries Limited' suggests the company is repositioning beyond its textile/synthetic identity, though management clarifies there is no change in business objects or operations. The renaming requires shareholder approval by Special Resolution and ROC clearance; if approved, it is purely cosmetic with no impact on legal status, shareholding, or shareholder rights. Routine in nature aside from the rebranding proposal.