In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we submit herewith the copy of the Annual Report which comprises of the Directors'' ....
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Jay Ushin Limited, a joint venture with U-shin Ltd. Japan, has submitted its Annual Report for the financial year ended March 31, 2025, along with the notice for its 39th Annual General Meeting to be held on September 29, 2025, via video conferencing. The board has recommended a dividend of Rs. 4.00 per equity share for FY 2024-25, subject to shareholder approval. Shareholders will also consider the appointment of Mr. Anoop Chaturvedi as an Independent Director for a 5-year term till August 12, 2030, ratification of cost auditor remuneration of Rs. 40,000, and the appointment of M/s RSM & Co. as secretarial auditor for a 5-year term from FY 2025-30. Statutory audit is conducted by N S B P & Co. Mr. Ashwani Minda continues as Chairman, Managing Director & CEO.
Routine annual filing with a Rs. 4 per share dividend declaration; the related party transactions worth over Rs. 101.88 crore (largely with JNS Instruments and U-shin Ltd. group companies) will need shareholder approval, which is the key item for investor attention.