Annual Report FY25-26 and 40th AGM Notice filed with BSE
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Jay Ushin filed its FY25-26 Annual Report and notice for the 40th AGM on Sept 30, 2026 via video conferencing. Board proposes a Rs 4 per share dividend. Seeking shareholder approval for material related party transactions with JNS Instruments Limited totalling Rs 20,120 lakhs, about 20.76% of consolidated turnover. Promoter directors hold stake in JNS. Also includes re-appointment of Anirudh Minda and ratification of cost auditor pay of Rs 40,000.
Routine AGM filing with a Rs 4 per share dividend. Material RPT with promoter-linked entity JNS Instruments worth 20.76 of consolidated turnover needs shareholder approval.