Date of book closure i.e. Register of members will remain closed for the purpose of AGM from Saturday, September 20, 2025 to Monday, September 29, 2025 (Both days inclusive)
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, approved a dividend of Rs. 4.00 per equity share (face value Rs. 10) for FY 2024-25, subject to shareholder and joint venture partner (Ushin Ltd. Japan) approval. The 39th Annual General Meeting is scheduled for September 29, 2025 via video conferencing, with the record date set as September 19, 2025 and the register of members closed from September 20 to 29, 2025. The board also released audited financial results for Q4 and FY ended March 31, 2025, with an unmodified audit opinion. Additionally, RSM & Co. was appointed as Secretarial Auditor for 5 years, M/s Bansal ND and Associates as Internal Auditor for FY 2025-26, and M/s. Ahuja Sunny & Co. was re-appointed as Cost Auditor for FY 2025-26.
Shareholders on record as of September 19, 2025 will receive a Rs. 4 per share dividend, paid within 30 days of declaration at the AGM. The unmodified audit opinion signals clean financials, while the routine auditor appointments suggest stable governance with no disruption.