Jaihind Industries Limited has scheduled a board meeting for September 11, 2026, to consider the issuance of equity shares on a preferential basis. The move requires regulatory and shareholder approvals.

The company, formerly known as Jaihind Synthetics Ltd, notified the BSE Limited regarding the upcoming meeting. The primary agenda item involves determining the issue price for the preferential allotment, subject to applicable laws and SEBI regulations.

Board Agenda Details

The Board of Directors will transact business under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific items for consideration include:

• Approval of equity share issuance on a preferential basis under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
• Determination of the issue price as permitted by applicable laws.
• Seeking necessary regulatory and statutory approvals, including shareholder consent.

Prasham Kumar Doshi, Managing Director of Jaihind Industries, signed the intimation letter dated September 8, 2026. The company is headquartered in Mumbai.

Jaihind Industries Limited appointed Prasham Kumar Doshi as Managing Director effective August 19, 2026. The Board of Directors approved the appointment during a meeting held on the same day, acting on the recommendation of the Nomination and Remuneration Committee.

The appointment is subject to approval by members at the company’s ensuing Annual General Meeting. Mr. Doshi holds a Bachelor of Commerce degree and a Bachelor of Laws degree. He brings administrative and organizational capabilities to the role, combining legal expertise with strategic thinking.

Board Meeting Details

The Board meeting commenced at 5:30 pm and concluded at 6:00 pm on August 19, 2026. Deviben Dinesh Doshi, Whole-Time Director, signed the disclosure letter addressed to the Listing Department of BSE Limited.

Regulatory Disclosures

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the following details:

Mr. Doshi is related to Ms. Debiven Doshi, who serves as Whole-Time Director, within the meaning of Section 2(77) of the Companies Act, 2013. The company confirmed that Mr. Doshi is not debarred from holding the office of Director by virtue of any SEBI Order or other authority.

He currently serves as a Director of Mysuperior Sunrise Trading Networks (Opc) Private Limited, Hommetown Realty (Opc) Private Limited, and Wellness & Medicial Oasisz Private Limited.