Jaysynth Orgochem Limited has appointed M/s. Mehta Tanna & Associates as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment at its meeting held on May 27, 2026. The firm, a Chartered Accountants entity, will oversee internal controls and compliance for the company during the specified term.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. Mehta Tanna & Associates holds a Firm Registration Number (FRN) of 164740W. The term of the appointment is valid for the financial year 2026-27, subject to terms and conditions agreed upon between the company and the auditor.

Auditor Profile

M/s. Mehta Tanna & Associates is a Chartered Accountants firm established in 2026. The firm offers services in audit and assurance, tax consultancy, and GST consultation. Its scope includes assisting clients with financial reporting processes, compliance with Accounting Standards, and conducting statutory, internal, and tax audits alongside internal control reviews.

Appointment Details

Jaysynth Orgochem Limited has informed BSE Limited of its upcoming 02/2026-27 Board Meeting, scheduled to be held on Wednesday, May 27, 2026. The meeting will be convened pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the Code of Practices and Procedures for Fair Disclosures and Conduct, and pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the company had earlier communicated the closure of the trading window. The key dates related to the trading window are outlined below:

The trading window closure applies to dealings in the equity shares of the company by designated persons and their immediate relatives, as mandated under applicable SEBI regulations. The window will remain closed for 48 hours after the declaration of the financial results, consistent with regulatory requirements.

Regulatory Communication

The intimation was filed on May 18, 2026, and addressed to the Corporate Relationship Department of BSE Limited. The notice was signed by Riddhi Kunal Saraiya, Company Secretary and Compliance Officer (Membership No. A50707), on behalf of Jaysynth Orgochem Limited.