Jay Ushin Limited has announced a board meeting approving key appointments and corporate actions. RSM & Co. has been appointed as the secretarial auditor for five years, Bansal ND and Associates as internal auditor, and Ahuja Sunny & Co. re-appointed as cost auditors for FY2025-26. The board has proposed a dividend of Rs. 4 per equity share of Rs. 10 each, subject to shareholder and joint venture partner approval. The financial results for the quarter and year ended March 31, 2025, along with the audit report with an unmodified opinion, have been approved. The 39th AGM will be held via video conferencing.