Jaihind Industries Ltd Appoints Mr. Pramod Yadav as Company Secretary and Compliance Officer

Jaihind Industries Ltd (formerly known as Jaihind Synthetics Ltd) has announced the appointment of Mr. Pramod Yadav as Company Secretary and Compliance Officer, effective March 31, 2026. The appointment was approved by the Board of Directors in their meeting held on March 31, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment Details

The company has provided comprehensive details regarding the appointment as required under SEBI regulations:

Parameter	Details
Position	Company Secretary and Compliance Officer (Key Managerial Personnel)
ACS Number	29251
Effective Date	March 31, 2026
Reason	New Appointment
Regulatory Compliance	SEBI LODR Regulations, 2015

Professional Background

Mr. Pramod Yadav brings substantial expertise to his new role at Jaihind Industries Ltd. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) with nearly a decade of experience in handling secretarial and statutory compliances for both listed and unlisted companies.

His professional experience includes:

Consistently advising management on corporate governance matters
Supporting organizations in establishing strong compliance frameworks
Implementing governance best practices across various corporate structures

Regulatory Framework

The appointment has been made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with the requirements outlined in SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-100.00%	-100.00%	-100.00%	-100.00%	-100.00%	-100.00%

Q3FY26 Financial Performance

The company reported modest financial performance for the quarter ended December 31, 2025. Revenue from operations increased compared to the previous quarter and year-ago period, while maintaining profitability.

Financial Metrics:	Q3FY26	Q2FY26	Q3FY25	9M FY26	9M FY25
Revenue from Operations (₹ lakh):	7.50	5.28	4.18	14.83	11.25
Total Income (₹ lakh):	7.50	5.28	4.18	14.83	11.25
Total Expenses (₹ lakh):	7.30	5.20	1.06	13.24	6.96
Profit Before Tax (₹ lakh):	0.20	0.08	3.12	1.59	4.29
Profit After Tax (₹ lakh):	0.20	0.08	3.12	1.59	4.29

Board Meeting Details and Clarification

The Board of Directors approved the unaudited financial results at their meeting held on February 13, 2026. However, the company subsequently submitted a clarification regarding an inadvertent clerical error in the original board meeting outcome.

Board Meeting Information:	Details
Meeting Date:	February 13, 2026
Corrected Meeting Time:	1:30 P.M. to 1:45 P.M.
Initially Reported Time:	02:00 P.M. (incorrect)
Clarification Date:	February 16, 2026

Regulatory Compliance and Publications

The company fulfilled its regulatory obligations by publishing the financial results in newspapers and submitting various documents to BSE Limited. The results were published in Active Times (English) and Mumbai Lakshdeep (Marathi) newspapers on February 15, 2026.

Publication Details:	Information
BSE Scrip Code:	514312
Security Symbol:	JAIHINDS
English Newspaper:	Active Times
Marathi Newspaper:	Mumbai Lakshdeep
Publication Date:	February 15, 2026

Auditor Review and Company Information

The financial results were reviewed by PSV Jain & Associates, Chartered Accountants, who issued a limited review report. The audit committee reviewed the results at its meeting held on February 13, 2026, before board approval.

Jaihind Industries Ltd operates under CIN: L17120MH1986PLC040093, with its registered office located at 103, Shreenath Sai Darshan CHS Ltd, Dattapada Road, Borivali (E), Mumbai- 400066. The company maintains a paid-up equity share capital of ₹851.41 lakh with a face value of ₹10 per share.