Please find the attached intimation for appointment of Internal Auditor
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Jauss Polymers' board, at its meeting on September 2, 2025, 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, along with the Board Report for FY 2024-25, book closure from September 24 to 30, 2025, and a September 23, 2025 cut-off date for voting rights. The meeting lasted 30 minutes (4:00 PM to 4:30 PM).
These are routine corporate governance and annual meeting approvals. The re-appointment of the independent director ensures board continuity, while new auditor appointments strengthen compliance and audit oversight. Shareholders should watch for the AGM on September 30, 2025, where these appointments will require their approval.