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Jauss Polymers held a board meeting on September 2, 2025, where it approved the re-appointment of Mr. Shewale Saurabh Jibhau (DIN 08699886) 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 5 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 closing from September 24 to 30, 2025, and September 23 set as the voting cut-off date. The Board Report for FY 2024-25 was approved, and the FY 2025 Secretarial Audit Report was noted.
These are routine corporate governance and compliance matters with no material impact expected on the stock price. Shareholders should note the AGM date of September 30, 2025, and the e-voting cut-off date of September 23, 2025.