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

Jauss Polymers' board approved key governance decisions. Mr. Shewale Saurabh Jibhau is proposed for re-appointment as an Independent Director for a second five-year term, pending shareholder approval. The company also appointed M/s Lalit Sharma & Associates as Secretarial Auditor for five years and Mr. Raghubeer Singh as Internal Auditor for the current financial year. The board greenlit the notice for the upcoming Annual General Meeting and the Board Report for the financial year 2024-25, alongside setting shareholder voting cut-off dates. These moves bolster the company's internal oversight and compliance structure.