Jay Ushin Limited shareholders approved a final dividend of ₹4.00 per equity share for FY26 during the company's 40th Annual General Meeting (AGM). The meeting, held on September 30, 2026, via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), also ratified the appointment of a director and related party transactions.

The AGM commenced at 11:00 am and concluded at 11:10 am. Ms. Jyoti Kataria, Company Secretary and Compliance Officer, welcomed the attendees and confirmed that the meeting was conducted in compliance with Ministry of Corporate Affairs and SEBI circulars regarding virtual meetings. A quorum of 27 members participated through VC/OAVM.

Board participation and leadership

Mr. Ciby Cyriac James, Non-Executive Independent Director, presided over the meeting as Chairman with the consent of the Board. The following directors and key managerial personnel attended virtually from various locations:

• Mr. Ashwani Minda: Chairman, Managing Director & CEO
• Mr. Arvind Kumar Mittal: Non-Executive Independent Director
• Mr. Dineshchandra Narendrakumar Dave: Non-Executive Independent Director
• Mrs. Vandana Minda: Non-Executive Director
• Mr. Anirudh Minda: Non-Executive Director
• Mr. Amit Kithania: Chief Financial Officer
• Ms. Jyoti Kataria: Company Secretary (physically present)

Mr. Anoop Chaturvedi was unable to attend due to personal engagements. The Statutory Auditors, represented by Mr. Sanjay Kumar Agrawal of M/s NSBP & Co., and the Scrutiniser, Mr. Ravi Sharma of M/s RSM & Co., also joined via VC.

Resolutions passed

The Company Secretary briefed members on the remote e-voting facility provided by NSDL. The following resolutions were put to vote and passed:

The e-voting results, along with the consolidated Scrutiniser’s Report, are scheduled to be submitted to BSE Limited and published on the company website within 48 hours of the meeting's conclusion.

Voting outcome details

The consolidated scrutinizer's report confirms that all five ordinary resolutions were passed with the requisite majority. A total of 2,290 shareholders were on record as of the cut-off date, September 18, 2026. Among them, 27 members attended the meeting through Video Conferencing, comprising 7 promoters and 20 public shareholders.

For the adoption of financial statements and the declaration of dividend, 45 members voted in favor, representing 3,508,293 shares, while 3 members voted against, representing 444 shares. This resulted in a 99.99% approval rate for these items.

Notably, for the approval of Related Party Transactions (Resolution No. 4), votes cast by promoters and promoter groups were excluded as they are interested in the resolution. Only public shareholders participated in this vote. Of the 37 members who voted on this item, 34 voted in favor (1,080,827 shares) and 3 voted against (444 shares), securing a 99.96% approval rate among eligible voters.

Jay Ushin Limited has scheduled its 40th Annual General Meeting for Wednesday, September 30, 2026, at 11:00 am. The meeting will be conducted through video conferencing or other audio-visual means in compliance with SEBI and MCA regulations.

The company fixed Friday, September 18, 2026, as the record date for determining member entitlement for the final dividend for FY26, subject to AGM approval.

Meeting Logistics and Voting

Shareholders can attend and participate in the meeting electronically. Their attendance will count toward the quorum under Section 103 of the Companies Act, 2013. The company has engaged NSDL to facilitate remote e-voting and e-voting during the meeting.

Shareholder Instructions

Shareholders holding shares in physical mode must update their email IDs and mobile numbers via Form ISR-1 with the Registrar and Transfer Agent, RCMC Share Registry Private Limited. Those holding shares in demat mode should update their email IDs with their respective Depository Participants.

The Notice of AGM and the Integrated Annual Report for FY26 are available electronically on the company website and stock exchange portals. Physical copies will be dispatched only upon specific request.