39th Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2025 at 11AM (IST) through Video conferencing(VC)/ other audio visual means(OAVM)
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The Board of Directors of Jay Ushin Ltd met on May 29, 2025 and approved several key items. The Board recommended a dividend of Rs. 4.00 per equity share (face value Rs. 10) for FY 2024-25, subject to approval from shareholders and joint venture partner Ushin Ltd. Japan. The 39th Annual General Meeting is scheduled for Monday, September 29, 2025 at 11 AM via video conferencing, with the record date set as September 19, 2025 and book closure from September 20-29, 2025. The Board also approved audited financial results for Q4 and FY ended March 31, 2025, along with an auditor's report carrying an unmodified (clean) opinion. Additionally, the company appointed RSM & Co. as Secretarial Auditor for 5 years, Bansal ND and Associates as Internal Auditor for FY 2025-26, and re-appointed Ahuja Sunny & Co. as Cost Auditor for FY 2025-26.
Shareholders on record as of September 19, 2025 will receive Rs. 4 per share dividend (if approved at the AGM), typically paid within 30 days. The clean audit opinion is a positive signal, and the diverse auditor appointments suggest strengthened governance. Investors should watch the AGM for final dividend approval, which also requires consent from JV partner Ushin Ltd. Japan.