Jay Ushin Ltd — Updates, 29-05-2025: Company Update

Jay Ushin Limited has submitted its Annual Secretarial Compliance Report confirming overall adherence to applicable statutory provisions and corporate governance practices during the year ended March 31, 2025. The company maintains a functional website, timely updates policies, and has no director disqualifications. Prior approvals were secured for all related party transactions and disclosures were made within prescribed timelines. Two minor deviations were noted: some promoter-held shares (2,758 equity shares) remain undematerialized, and a yearly declaration by promoters under substantial acquisition regulations was filed late. The company has taken steps to address these issues and continues to comply with other regulatory requirements. No actions were taken against the company or its directors by regulators.