Announced Sat, 6 Sept · 15:50 IST

The Annual General Meeting Will be going to held on 30th September 2025 @ 9.30 A.M.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Jaipan Industries has filed its 59th Annual Report and notice convening the AGM on 30 September 2025 at 9:30 AM at its registered office in Goregaon (East), Mumbai. For FY2024-25, the company swung back to a net profit of Rs. 23.59 lakh against a Rs. 11.35 crore loss in FY24, on total income of Rs. 28.76 crore (up from Rs. 22.54 crore), earning an EPS of Rs. 0.39. The recovery was achieved despite a Rs. 9.50 crore extraordinary loss booked as the final accounting adjustment for the January 2024 fire at the Vasai-Palghar plant. Borrowings rose sharply — long-term to Rs. 2.64 crore and short-term to Rs. 4.41 crore — while cash dropped to Rs. 1.39 crore. The Board has not recommended any dividend. AGM business includes adopting FY25 financials, re-appointing director Atin Agarwal via rotation, approving related-party transactions for FY26, and appointing M/s Shravan A Gupta & Associates as secretarial auditor for five years at a remuneration of Rs. 35,000.

Likely market impact

Shareholders gain a clearer picture of recovery from the 2024 fire, but rising debt, negative reserves, and a very small profit base suggest fragile finances; the meeting agenda is routine though the related-party transaction approval and secretarial auditor appointment for five years are items shareholders should note.