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). Friday, September ....
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The Board of Directors of Jay Ushin Limited, in a meeting held on May 29, 2025, approved several key items. A dividend of Rs. 4.00 per equity share (on face value of Rs. 10) has been recommended for FY 2024-25, subject to shareholder and joint venture partner Ushin Ltd. (Japan) approval. The 39th Annual General Meeting is scheduled for Monday, September 29, 2025 at 11:00 AM via video conferencing. The Register of Members will remain closed from September 20, 2025 to September 29, 2025, with September 19, 2025 fixed as the record date for dividend eligibility. The Board also approved audited financial results for Q4 and FY ended March 31, 2025 (with an unmodified auditor opinion), and appointed RSM & Co. as Secretarial Auditor (5-year term), Bansal ND and Associates as Internal Auditor for FY26, and re-appointed Ahuja Sunny & Co. as Cost Auditor for FY26.
Shareholders holding shares as of the record date of September 19, 2025 will be eligible for the Rs. 4 per share dividend, which will be paid within 30 days of declaration at the AGM. The 40% dividend on face value is a positive return signal, and the clean (unmodified) audit opinion reinforces confidence in the company's financials.