Shri Jagdamba Polymers Ltd (SHRJAGP) — FY26 Annual Report | 2 September 2026 (3 announcements)

The 42nd Annual General Meeting of Shri Jagdamba Polymers Ltd (BSE: SHRJAGP) was held on September 24, 2026, to approve the FY 2025-26 Annual Report, director appointments, and related party transactions. The company reported standalone revenue of ₹43,532.25 Lakhs for FY 2025-26, down from ₹48,147.81 Lakhs in FY 2024-25, with profit after tax at ₹4,138.63 Lakhs and EPS of [amount not verified]Key disclosures include proposed dividend of ₹1 per share, appointments of two independent directors, and approval of material related party transactions with Global Polyweave, Shakti Polyweave, and Harmony Finvest. The filing emphasizes compliance with SEBI LODR, no material fraud, and adherence to corporate governance norms.

Shri Jagdamba Polymers Ltd (SHRJAGP) held its 42nd AGM on September 24, 2026, approving FY 2025-26 standalone financials with ₹43,532.25 lakhs turnover, ₹4,138.63 lakhs PAT, and a ₹1 dividend per share. The report details three related party transactions totaling ₹400 lakhs with entities linked to promoters, requiring shareholder approval. Two new independent directors were appointed, and remuneration for Whole-Time Director Kiranbhai Patel was revised up to ₹96 lakhs annually. The company maintains 99.87% dematerialized shares and complies with SEBI LODR norms. CSR spending reached ₹102 lakhs (exceeding the 2% mandate), and the subsidiary Global Polyweave was consolidated after increasing stake to 80%.

The company issued a regulatory letter to shareholders who have not registered their email addresses, directing them to access the 2025-26 Annual Report and AGM notice via specific web links, and reminding them to update KYC details and dematerialise physical shares ahead of the September 24, 2026 meeting.