Jauss Polymers has scheduled its 39th Annual General Meeting (AGM) for Sunday, August 30, 2026, at 11:00 A.M. (IST). The meeting will take place at The Westin Sohna Resort & Spa Vatika Complex in Sohna, Haryana. This announcement serves to inform shareholders of the meeting logistics and provides critical access instructions for those who have not registered their email addresses with the company or its depositories, ensuring they can view the Annual Report for the financial year 2025-26.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jauss Polymers Limited notified BSE Limited of the dispatch of letters to members lacking registered email IDs. These letters contain a web link and a QR code enabling access to the AGM notice and the Annual Report for FY26, complying with Regulation 36(1)(b) of the SEBI Listing Regulations. Shareholders with registered emails receive these documents electronically under Regulation 36(1)(a).

AGM Schedule and E-Voting Details

The company has outlined specific timelines for remote e-voting, allowing shareholders to participate without attending the physical meeting. The cut-off date for e-voting is set for August 23, 2026. The remote e-voting window opens on Thursday, August 27, 2026, at 09:00 A.M. and closes on Saturday, August 29, 2026, at 05:00 P.M.

Accessing Documents and Compliance

Shareholders who have not updated their contact information are urged to do so to ensure continued receipt of corporate communications and to support the company’s green initiative. The notice and annual report are accessible via the company’s official website at https://www.jausspolymers.com/ and through the QR code provided in the dispatch letter. Additional resources are available on the BSE India website ( www.bseindia.com ) and the CDSL e-voting portal ( www.evotingindia.com ).

Sneha Jaiswal, Company Secretary and Compliance Officer of Jauss Polymers Limited, signed the intimation. The filing confirms that the letter containing access details is also hosted on the company’s website for public reference.

Jauss Polymers reported a standalone net loss of ₹463.08 lakh for the financial year ended March 31, 2026 (FY26), marking a significant deterioration from the ₹8.64 lakh loss recorded in FY25. The packaging manufacturer’s gross revenue remained subdued at ₹39.44 lakh, up from ₹13.45 lakh in the prior year. The company submitted its 39th Annual General Meeting (AGM) notice and annual report to BSE Limited on August 7, 2026, pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved several key managerial appointments during its meeting on July 1, 2026, subject to shareholder approval at the AGM. Shipra Chauhan was appointed as Managing Director, leveraging her background in business management and prior role as a Director at Noize Brands and Lifestyle Limited. Aditya Chopra was appointed as Whole Time Director, bringing over 15 years of experience in commercial structuring and legal compliance. Kritika Seth joined as Executive Director, contributing expertise in intellectual property and corporate advisory.

The Board also expanded its independent oversight by appointing Neha Shukla, Sweta Shah, and Santosh Prasad Kushawaha as Independent Directors. Shukla, a Company Secretary with experience in corporate governance, brings prior directorships at Chambal Breweries and Distilleries Limited and Brandman Retail Limited. Shah, a legal expert with a Diploma in Cyber Crime & Cyber Forensics, joins with over a decade of experience in regulatory compliance. Kushawaha, a Chartered Accountant, adds financial management expertise to the Board.

In addition to the appointments, the Board approved sitting fees of ₹20,000 per meeting for Independent Director Sweta Shah, compliant with the Companies Act, 2013. The company noted that while it operates in the PET packaging industry, there were no significant segment-wise operations requiring separate reporting for FY26. Management highlighted strategic initiatives to reduce costs and improve the bottom line, citing raw material volatility and competitive pressures as key risks.

Financial Performance Summary

Note: EPS figures derived from disclosed profit/loss and share capital context; specific EPS values varied in source tables but net loss is definitive.

What the Numbers Show

The widening net loss despite a near-tripling of gross revenue indicates severe margin pressure or significant non-operating expenses during FY26. With gross profit before interest and depreciation reported as nil, the company appears to be operating at or below break-even on an operational basis, with the substantial loss likely driven by other expenses not detailed in the high-level summary. The appointment of new leadership suggests a strategic pivot to address these financial challenges.