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 has submitted its 39th Annual Report for the financial year ended March 31, 2025 to BSE, along with the notice for its 39th Annual General Meeting scheduled for 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. Key items on the AGM agenda include the re-appointment of Mrs. Vandana Minda as director, appointment of Mr. Anoop Chaturvedi as Independent Director for a five-year term (till August 12, 2030), and approval of material related party transactions totalling Rs. 10,188.53 Lakhs for FY 2025-26. The notice also seeks ratification of cost auditor remuneration (Rs. 40,000) and the appointment of M/s RSM & Co. as Secretarial Auditors for a five-year period from April 1, 2025 to March 31, 2030. The company is a joint venture with U-shin Ltd., Japan, and is listed on BSE with scrip code 513253.
This is primarily a routine annual compliance filing with no direct stock price implications. Shareholders should note the recommended dividend of Rs. 4.00 per share and the sizeable related party transactions (mainly Rs. 8,120 Lakhs with JNS Instruments Limited and Rs. 1,800 Lakhs with U-shin group companies), which will require their approval at the AGM.