Proceedings of 38th Annual General Meeting of the company held today of 30th September, 2025
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Jauss Polymers Ltd held its 38th Annual General Meeting on 30th September 2025 in Mewat, Haryana, starting at 9:30 AM and concluding at 10:00 AM. Members adopted the audited financial statements for the financial year ended March 31, 2025, along with the Board and Auditor reports. Mr. Ketineni Sayaji Rao (DIN: 01045817), who retired by rotation, was re-appointed as Director, and Mr. Shewale Saurabh Jibhau (DIN: 08699886) was re-appointed as Independent Director. M/s Lalit Sharma & Associates (ACS 75311, CP 27781) was appointed as the Secretarial Auditor of the Company. E-voting was open from 27th–29th September 2025, with Mr. Vipin Chauhan appointed as Scrutinizer. Detailed voting results under Regulation 44(3) will be filed separately with the stock exchanges.
This is a routine, procedural AGM filing with standard agenda items — financial approval, director re-appointments, and auditor appointment. No material surprises or strategic announcements were made; voting results are pending and may provide incremental colour on shareholder sentiment.