Change in internal auditor, cost auditor and secretarial auditor
Price
▲ 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, appointed M/s Bansal ND & Associates as Internal Auditor for FY 2025-26, re-appointed M/s Ahuja Sunny & Co. as Cost Auditor for FY 2025-26, and appointed RSM & Co. as Secretarial Auditor for a 5-year term (till FY 2029-30 AGM). The board also approved audited financial results for Q4 and FY ended March 31, 2025 with an unmodified audit opinion, and recommended a dividend of Rs. 4.00 per equity share (face value Rs. 10) for FY 2024-25, subject to shareholder and joint venture partner approval. The 39th AGM is scheduled for September 29, 2025 via video conferencing, with September 19, 2025 fixed as the record date. Book closure runs from September 20 to September 29, 2025.
Positive for shareholders: a Rs. 4 per share dividend (~40% on face value) is recommended, and the clean (unmodified) audit opinion signals healthy financials. The auditor changes are routine annual/term appointments and unlikely to materially impact the stock.