Intimation for Outcome of Board Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jauss Polymers' board approved the re-appointment of Mr. Shewale Saurabh Jibhau as an Independent Director for a second 5-year term starting September 30, 2025, subject to shareholder approval. The board also appointed M/s Lalit Sharma & Associates as Secretarial Auditor for five consecutive financial years (FY 2025-26 to FY 2029-30) and Mr. Raghubeer Singh as Internal Auditor for FY 2025-26. Additionally, the board approved the notice for the 38th Annual General Meeting scheduled for September 30, 2025, and the Board Report for FY 2024-25. The register of members will remain closed from September 24 to September 30, 2025, with September 23, 2025, set as the cut-off date for voting eligibility. Mr. Vipin Chauhan has been appointed as Scrutinizer for the e-voting and poll process at the AGM.
This is a routine governance update with no material change in business direction. Shareholders should note the AGM date (September 30, 2025) and the book closure period (September 24-30, 2025) for trading and voting purposes. No material price-moving events were announced.