JSL Industries Ltd — Board Meeting, 22-05-2025: Board Meeting

JSL Industries has announced a board meeting approval of the financial results for the quarter and year ended March 31, 2025. The board has suggested a 6% dividend on Non-Convertible Non-Cumulative Redeemable Preference Shares, subject to shareholder approval at the upcoming AGM. M/s. J.J. Gandhi and Co. has been appointed as Secretarial Auditors for a five-year term from FY26 to FY30, pending shareholder approval. Additionally, Mr. Bipinkumar Vasantrao Chemburkar has been appointed as a Non-Executive Independent Director for five years, also subject to shareholder consent. The AGM will be held via video conferencing.