The Board of Directors in their meeting held on May 29, 2026 has fixed the date of 40th Annual General meeting of the Company to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) ....
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Jay Ushin Ltd's board meeting on May 29, 2026 approved a dividend of Rs. 4 per equity share (face value Rs. 10) for FY 2025-26, subject to shareholder and JV partner (Ushin Ltd, Japan) approval at the ensuing AGM. The company also re-appointed Tattvam & Co as Internal Auditor and Ahuja Sunny & Co as Cost Auditor for FY 2026-27. The 40th AGM is scheduled for September 30, 2026 via video conferencing. The record date for dividend entitlement is September 18, 2026, with the register of members closed from September 19 to September 30, 2026. Audited financial results for Q4 and FY ended March 31, 2026 were also approved, with an unmodified audit opinion declared.
The recommended dividend of Rs. 4 per share provides income visibility for shareholders ahead of the September 30 AGM. Investors holding shares on the record date of September 18, 2026 will be eligible for the dividend, payable within 30 days of declaration.