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The Board of Directors of Jauss Polymers Ltd, at its meeting held on September 2, 2025, approved the re-appointment of Mr. Shewale Saurabh Jibhau (DIN 08699886) as an Independent Director for a second term of 5 years starting September 30, 2025, subject to shareholder approval. The Board also appointed M/s Lalit Sharma & Associates as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, and Mr. Raghubeer Singh as Internal Auditor for FY 2025-26. Additionally, the Board approved the notice of the 38th Annual General Meeting scheduled for September 30, 2025, at 9:30 AM in Haryana, along with 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 determining voting eligibility. Mr. Vipin Chauhan was appointed as Scrutinizer for the AGM voting process.
These are routine corporate governance and annual compliance actions with no material impact on shareholders. Shareholders should note the upcoming AGM on September 30, 2025, and the record date/cut-off of September 23, 2025, for voting and dividend eligibility.