Jay Ushin Ltd — Board Meeting, 29-05-2025: Board Meeting

Jay Ushin Limited has announced a board meeting outcome that includes key appointments: RSM & Co. as Secretarial Auditor for five years, Bansal ND and Associates as Internal Auditor, and Ahuja Sunny & Co. reappointed as Cost Auditor for FY 2025-26. The board has proposed a dividend of Rs. 4 per equity share subject to approval. The audited financial results for the quarter and year show revenue of Rs. 855.20 Cr, profit before tax at Rs. 17.31 Cr, and net profit at Rs. 12.26 Cr. Earnings per share stand at Rs. 31.72. The company’s sole business segment is automotive component manufacturing. The board approved regulatory filings including management discussion, director’s report, and scheduled the 39th AGM via video conferencing.