Intiamtion for appointment of Secreterial Auditor
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Jauss Polymers Limited informed the stock exchanges about two decisions approved at its 38th Annual General Meeting held on 30 September 2025. First, Mr. Shewale Saurabh Jibhau (DIN 08699886) has been re-appointed as an Independent Director and Non-Executive Chairman for a second term of 5 years, from 30 September 2025 to 29 September 2030. He is not related to any existing director and has not been debarred by SEBI or any other authority. Second, M/s Lalit Sharma & Associates, Company Secretaries (based in Greater Noida), has been appointed as the Secretarial Auditor for a term of 5 consecutive financial years, covering FY 2025-26 to FY 2029-30. The appointment is in line with SEBI's amended Regulation 24A requirements.
This is a routine governance update with no negative implications. Continuity on the board and a fresh secretarial auditor appointment signal standard compliance housekeeping, with no expected material impact on the stock price.