| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 7 May 2026 |
| Board Meeting Intimation for Intimation Of Board Meeting Held On Friday May 29, 2026. The board approve the following 1) re-appointed M/s. Tattvam & Co, Chartered Accountants Internal Auditor FY 2026-27 2) re-appointed M/s. Ahuja Sunny & Co., Cost Accountants Cost Auditor FY2026-27 3) recommended dividend of Rs. 4.00 per shares FY2025-26 4) Audited Results qtr and yr ended March 31, 2026 5) Auditor Report fy 2025-26 6) Directors Report with annexure 6) 40th AGM to be held on Wed, 30-09-26 7) Book Closure of AGM from Sat, 19-09-26 to Wed, 30-09-26. 8) Friday, 18-09- 26 as record date for the purpose of payment of dividend (As per BSE announcement dated on :29.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un audited Financial Result of the Company for the quarter ended December 31, 2025. Further as per our communication dated December 23, 2025 for closure of trading window, for dealing in the securities of the Company is closed from January 1, 2026 till 48 hours after the announcement of above Results. You are requested to take the information on your records. The Board of Directors of the Company in its Meeting held on February 14, 2026 has approved the Un-audited Financial Results for the Quarter ended on December 31, 2025 has been approved by the Board of Directors. A Copy of above results along with Limited Review report is enclosed. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 at 2:00 PM to consider and approve inter alia the Un-audited Financial Results (Results) of the Company for the quarter and half year ended September 30 2025. Further as per our communication dated September 23 2025 for closure of trading window for dealing in the securities of the Company is closed from October 01 2025 till 48 hours after the announcement of above Results. You are requested to take the information on your records. The board of directors in its meeting held on November 12, 2025 has approved the unaudited results for the quarter and half year ended September 30, 2025 Un-audited results for the quarter ended and half year ended September 30, 2025 approved by the board of directors in its meeting held on November 12, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 30 Jul 2025 |
| Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 at 12:00 Noon to consider and approve inter alia the Un-audited Financial Results (Results) of the Company for the quarter ended June 30 2025. Further as per our communication dated July 1 2025 for closure of trading window for dealing in the securities of the Company is closed from July 01 2025 till 48 hours after the announcement of above Results. You are requested to take the information on your records. 1) Appointment of Mr. Anoop Chaturvedi (DIN 10058148) as an Additional Director for a tenure of 5 consecutive years from August 13, 2025, subject to approval of the shareholders. 2) Reconstitution of Committees of the Board a) Audit Committee b) Stakeholders Relationship (all are Non Executive - Independent Director) c) Nomination and Remuneration (all are Non Executive - Independent Director) 3) M/s. RSM & Co., Practicing Company Secretaries appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting to be held on September 29, 2025. 4) Un-audited Financial Results for the Quarter ended on June 30, 2025 has been approved by the Board of Directors. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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