Jai Corp Ltd

Demat/remat status

• Requests for dematerialisation were processed and confirmed to depositories.
• Securities dematerialised/rematerialised have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled, with depositories updated as registered owner within 15 days.

AGM Details

• AGM held on 28-09-2026 at 11:00 a.m. through VC/OAVM.
• Meeting adjourned for quorum; resumed 11:30 a.m.; concluded 12:15 p.m.
• Cut-off date for voting: 21 September 2026.
• Total shareholders on record: 101,354.

Resolutions & Voting Outcomes

• Resolution 1: Adopt standalone financial statements; ordinary; passed 99.62% in favor.
• Resolution 2: Adopt consolidated financial statements; ordinary; passed 99.62% in favor.
• Resolution 3: Confirm special interim dividend and declare final dividend; ordinary; passed 99.999% in favor.
• Resolution 4: Re-appoint Virendra Jain as director; ordinary; passed 99.59% in favor.
• Resolution 5: Re-appoint Dinesh Paliwal as Executive Director - Works; ordinary; passed 99.89% in favor.
• Resolution 6: Ratify remuneration to cost auditor for FY2027; ordinary; passed 99.99% in favor.

AGM Details

• AGM held 28 Sep 2026 via VC/OAVM; started 11:00 IST, adjourned 11:30, concluded 12:16 IST.

Resolutions Put to Vote

• Ordinary – Adoption of standalone financial statements with Directors’ and Auditor’s report for year ended 31-03-2026.
• Ordinary – Adoption of consolidated financial statements with Auditor’s report for year ended 31-03-2026.
• Ordinary – Dividend on equity shares.
• Special – Re-appointment of Mr. Virendra Jain as Director retiring by rotation.
• Ordinary – Re-appointment of Mr. Dinesh D. Paliwal as Executive Director, Director-Works.
• Ordinary – Ratification of remuneration payable to the Cost Auditor for 2026-27.

Voting Status

• Consolidated voting results to be disseminated/uploaded after e-voting.

Appointments & Remuneration

• Director changes: Virendra Jain re-appointed; Dinesh D. Paliwal re-appointed as Executive Director (Works).
• Cost Auditor remuneration for 2026-27 to be ratified.

Jai Corp Ltd: Trading window closed from October 01, 2026, till 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter/ half year ending September 30, 2026

BRSR FY2025-26 Highlights

• BRSR for FY2025-26 filed on standalone basis; no third-party assurance.
• Turnover from plastics: 100% from PP/HDPE fabrics; exports about 9.1%.
• GHG emissions: Scope1 47.83 tCO2e, Scope2 25,591.51 tCO2e; total 25,639.84 tCO2e; intensity 0.51 t/₹ lakh.
• Total energy consumption 1,37,334.69 GJ; renewable share 6,933.15 GJ; solar plant 1,800 kW.
• Water: groundwater 53,277.97 KL; total water 53,277.97 KL; water intensity 1.06 KL per Lakh INR.
• Waste: plastic waste 3,614.77 MT; recycled 4,109.61 MT; ZLD not implemented; reclaim not practiced.
• Raw materials: 100% sustainably sourced; 26% purchases from MSMEs; inputs all Indian.
• Governance: BR Sustainability Committee; chaired by Independent Director Kaushik Deva; Board oversight.
• Compliance penalties: NSE ₹16.52 Lakh; BSE ₹2.065 Crore; paid; no appeals.
• CSR: turnover ₹50,388.31 Lakhs; net worth ₹1,37,445.44 Lakhs; Education 400, Safe Water 42,000, Health 524.

Key highlights

• Consolidated revenue from operations: ₹51,435.52 lakh for year ended 31 March 2026.
• Plastic Processing revenue: ₹50,386.76 lakh in 2026.
• Spinning division discontinued.
• Revenue from discontinuing operations: ₹1.66 lakh.
• Assets held for sale: ₹6.20 lakh.
• Net cash from discontinued operations: ₹-36.00 lakh.
• Interim special dividend paid: ₹5 per share.
• Final dividend per share: ₹0.50; record date 21 Sep 2026.
• Dividend recommended by directors; subject to shareholder approval.
• Amit Mundra appointed independent director on 26 Jul 2025.

AGM Details

• AGM held on 28 Sep 2026 at 11:00 AM via VC/OAVM; books closed 22-09-2026 to 28-09-2026.

Key Resolutions

• Ordinary: Adopt standalone financial statements for year ended 31 March 2026.
• Ordinary: Adopt consolidated financial statements for year ended 31 March 2026.
• Ordinary: Confirm special interim dividend and declare final dividend for FY 2025-26.
• Ordinary: Re-appoint Virendra Jain, retiring by rotation.
• Ordinary: Re-appoint Dinesh D. Paliwal as Executive Director-Works for 3 years from 1 Apr 2027.
• Ordinary: Ratify cost auditor remuneration for 2026-27 at 88,000 excluding GST.

Dividend & Dates

• Record date for dividend: 21 Sep 2026; dividend payable subject to approval.
• Register of Members closed 22-09-2026 to 28-09-2026.

Directors & Auditors

• Virendra Jain retires by rotation; eligible for re-appointment.
• Dinesh D. Paliwal re-appointments as Executive Director-Works; 3-year term.
• Cost Auditor remuneration fixed at ₹88,000 for 2026-27 (excluding GST).