Intimation for Re-appointment of Independent director Mr. Shewale Saurabh Jibhau having DIN: 08699886
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 informed the stock exchanges about decisions taken at its board meeting held on September 2, 2025. The board re-appointed Mr. Shewale Saurabh Jibhau (DIN: 08699886) as an Independent Director for a second term of five years, effective September 30, 2025, subject to shareholder approval. The board also appointed M/s Lalit Sharma & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) and Mr. Raghubeer Singh as Internal Auditor for FY 2025-26. The 38th Annual General Meeting was scheduled for September 30, 2025, with the register of members closed from September 24 to 30, 2025, and September 23 fixed as the cut-off date for e-voting eligibility. The board also approved the Board Report for FY 2024-25.
This is routine corporate housekeeping with no material business or financial impact. The re-appointment of the independent director and auditor appointments are standard governance matters, unlikely to move the stock.