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

Jauss Polymers' Board has made key governance announcements. Mr. Shewale Saurabh Jibhau is set for re-appointment as an Independent Director for another five-year term, pending shareholder approval. The Board also approved new Secretarial Auditors (Lalit Sharma & Associates for five years) and an Internal Auditor (Mr. Raghubeer Singh for the current financial year). Additionally, the notice for the upcoming Annual General Meeting was greenlighted, along with the Board Report for the financial year 2024-25. Share transfer books will close temporarily before the AGM for administrative purposes. These actions bolster the company's governance framework for investors.