The Board of Diretors has fixed Friday, September 18, 2026 as record date for the pupose of payment of dividend and Annual General meeting
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Jay Ushin Ltd's Board of Directors met on May 29, 2026 and approved several items including re-appointment of internal and cost auditors for FY 2026-27. The Board recommended a dividend of Rs. 4.00 per equity share (face value Rs. 10/-) for Financial Year 2025-26, subject to shareholder approval at the 40th AGM scheduled for September 30, 2026 and consent from joint venture partner Ushin Ltd, Japan. The company also approved audited financial results for Q4 and year ended March 31, 2026 with an unmodified audit opinion. Book closure is from September 19-30, 2026 for AGM purposes. The record date for dividend payment is fixed as September 18, 2026.
The recommended dividend of Rs. 4 per share signals a 40% payout on face value, indicating healthy financials. However, dividend payment remains conditional on shareholder and JV partner approval at the September AGM.