Board of Directors has appointed RSM & Co., Company Secretaries as the secretarial auditor of the Company for term of 5 years from conclusion of this AGM till the conclusion of AGM to be held in 2030
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Jay Ushin's board has appointed RSM & Co. as Secretarial Auditor for 5 years (till 2030 AGM) and M/s Bansal ND and Associates as Internal Auditor for FY26, while re-appointing M/s Ahuja Sunny & Co. as Cost Auditor for FY26. The board has recommended a dividend of Rs. 4.00 per equity share (face value Rs. 10) for FY25, subject to shareholder and joint venture partner (Ushin Ltd. Japan) approval. Audited financial results for Q4 and FY25 were approved, with the auditor issuing an unmodified (clean) opinion. The 39th AGM is scheduled for September 29, 2025 via video conferencing, with the record date set as September 19, 2025 and book closure from September 20–29, 2025.
Routine governance update with a modest dividend declaration and clean audit opinion — broadly positive and neutral-to-mildly-positive for shareholders, with no signs of distress or governance red flags.