Intimation for Appoitment of Secreterial Auditor of the company
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Jauss Polymers held a board meeting on September 2, 2025, with several key approvals. The board approved the re-appointment of Mr. Shewale Saurabh Jibhau as Independent Director for a second term of 5 years starting September 30, 2025, subject to shareholder approval. M/s Lalit Sharma & Associates was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Mr. Raghubeer Singh was named Internal Auditor for FY 2025-26. The board also approved the notice for the 38th AGM on September 30, 2025, the Board Report for FY 2024-25, and fixed September 23, 2025, as the cut-off date for voting eligibility.
These are routine governance and compliance-related appointments with no material impact on the stock price. The 5-year Secretarial Auditor tenure signals stability in compliance oversight, while the re-appointment of an existing Independent Director maintains board continuity ahead of the AGM.