Jauss Polymers Ltd — Important, 02-09-2025: Company Update

Jauss Polymers' board approved key corporate governance updates. Mr. Shewale Saurabh Jibhau was re-appointed as an Independent Director for a second five-year term, pending shareholder approval. The board also appointed M/s Lalit Sharma & Associates as Secretarial Auditor for five years and Mr. Raghubeer Singh as Internal Auditor for FY 2025-26, enhancing oversight and compliance. Additionally, the notice for the 38th Annual General Meeting was approved, along with the Board Report for FY 2024-25, setting the stage for crucial shareholder decisions.