Board approved :1.Appointment of RSM & Co., CS as the Secretarial Auditor of the Company for term of 5 Years 2. Appointment of M/s Bansal ND and Associates, CA as the Internal Auditor ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jay Ushin Ltd's board, at its May 29, 2025 meeting, approved several routine items including the appointment of RSM & Co. as Secretarial Auditor for 5 years (till 2030 AGM), Bansal ND and Associates as Internal Auditor for FY26, and re-appointment of Ahuja Sunny & Co. as Cost Auditor for FY26. The board recommended a dividend of Rs. 4.00 per share (up from Rs. 3 last year) for FY24-25, subject to shareholder and JV partner Ushin Ltd. approval, with record date set as September 19, 2025. Audited FY25 results showed revenue from operations rising about 18% to Rs. 85,520 lakhs, but net profit declined roughly 14% to Rs. 1,226 lakhs with EPS at Rs. 31.72 vs Rs. 36.98 in FY24. The statutory auditor NSBP & Co. issued an unmodified opinion. The 39th AGM is scheduled for September 29, 2025 via video conferencing.
Shareholders benefit from a higher dividend (Rs. 4 vs Rs. 3) and revenue growth, but the YoY decline in net profit and EPS despite higher turnover may pressure the stock in the short term. The clean audit report and routine auditor appointments are neutral signals indicating stable governance.