Board of Directors has recommended a dividend of Rs. 4.00 per equity shares of Rs. 10/- each for FY 2024-25 subject to the approval of shareholders in AGM and Joint Venture Partner Ushin ....
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The Board of Directors of Jay Ushin Ltd, a joint venture with Ushin Ltd. Japan, met on May 29, 2025 and recommended a dividend of Rs. 4.00 per equity share (face value Rs. 10) for FY 2024-25. The dividend is subject to shareholder approval at the upcoming AGM and approval from the JV partner. The 39th AGM is scheduled for September 29, 2025, with the record date fixed as September 19, 2025. The Board also approved audited financial results for Q4 and FY ended March 31, 2025 with an unmodified audit opinion, and appointed RSM & Co. as Secretarial Auditor, Bansal ND and Associates as Internal Auditor, and re-appointed Ahuja Sunny & Co. as Cost Auditor.
Shareholders holding shares as of the September 19, 2025 record date will receive Rs. 4 per share, with payment within 30 days of AGM declaration. The clean audit report and routine auditor appointments signal stable governance with no negative disclosures.