Jaihind Industries has scheduled its 39th Annual General Meeting (AGM) for October 11, 2026. The event will take place at 9:30 am at the company’s registered office in Borivali East, Mumbai.

The meeting is convened to transact business items as outlined in the AGM notice, in compliance with the Companies Act, 2013 and relevant SEBI Listing Regulations. The company published the public notice on September 16, 2026, in Active Times and Mumbai Lakshadeep newspapers.

Meeting Details

Shareholders holding equity shares as on the cut-off date will have the opportunity to cast their votes electronically. Voting can be conducted through remote e-voting or via e-voting at the AGM venue.

Annual Report Access

The Annual Report for FY26, including the AGM notice and e-voting instructions, will be sent electronically to members who have registered their email IDs with the Registrar and Transfer Agent (RTA), Skyline Financial Services Pvt Ltd, or their respective Depository Participants.

Members without registered email IDs will receive a letter containing a web link to access the report. The document will also be available on the company website, the Bombay Stock Exchange website, and the Skyline Financial Services portal. Members are advised to update their contact details with their DPs to ensure receipt of electronic communications.

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.