Jai (JAICORPLTD) — Board Meeting

📢 Key Event
Jai Corp announces AGM agenda including dividend declarations, director re-appointments, and auditor remuneration ratification.

🔄 What Changed
Ratification of ₹88,000 cost auditor remuneration for FY2026-27; re-appointment of Dinesh Deokinandan Paliwal as Whole-time Director for three years.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders will vote on dividend payouts and director appointments that may affect stock price through capital allocation and governance stability.

Jai Corp Limited announced its 41st AGM on 28 September 2026, where shareholders will adopt FY2025-26 audited standalone and consolidated financial statements, declare a final dividend of 50% of face value and confirm a special interim dividend of ₹5 per share. The meeting will re-appoint Virendra Jain as Director and Dinesh Deokinandan Paliwal as Whole-time Director for three years from 1 April 2027, and ratify cost auditor remuneration of ₹88,000 for FY2026-27. Procedural updates include SEBI-mandated dematerialization compliance, a special window for pre-2019 physical securities until 4 February 2027, and e-voting participation from 25 to 27 September 2026 via the i-Vote platform, with custodians required to upload POA documents under InvestorID.pdf. Shareholders must ensure updated contact details in their demat accounts to access voting.

📄 View Original Announcement (PDF)

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About Jai Corp Ltd (JAICORPLTD)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹1,725.74 Cr P/E: 18.2 ROE: 7.4% ROCE: 9.8%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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