Jauss Polymers Ltd (526001)

Jauss Polymers Limited concluded its 39th Annual General Meeting on August 30, 2026. Key agenda items tabled for shareholder approval included the adoption of FY26 financial statements, the appointment of M/s MRB & Associates as statutory auditors for a 5-year term, and significant board changes including appointing Ms. Shipra Chauhan as Managing Director and Mr. Aditya Chopra as Whole-time Director. Consolidated voting results are expected within two working days.

• 39th AGM conducted on August 30, 2026 between 11:00 AM and 11:29 AM IST
• Appointment of M/s MRB & Associates, Chartered Accountants, as Statutory Auditors for 5 consecutive years tabled for approval
• Key management appointments considered: Ms. Shipra Chauhan as Managing Director and Mr. Aditya Chopra as Whole-time Director
• Voting results across 10 ordinary and special resolutions to be declared within two working days

Jauss Polymers Limited concluded its 39th Annual General Meeting (AGM) on August 30, 2026. Key agenda items placed before shareholders included the appointment of Ms. Shipra Chauhan as Managing Director, Mr. Aditya Chopra as Whole-time Director, and Ms. Kritika Seth as Executive Director. Shareholders also considered the appointment of M/s MRB & Associates as statutory auditors for a 5-year term, alongside three Independent Director appointments. Voting results and the scrutinizer's report will be declared within two working days.

• 39th AGM conducted on August 30, 2026, concluding in 29 minutes (11:00 AM to 11:29 AM)
• Remote e-voting held between August 27, 2026 (09:00 AM) and August 29, 2026 (05:00 PM)
• Resolutions placed for appointment of Managing Director, Whole-time Director, and Executive Director
• Proposed appointment of M/s MRB & Associates as statutory auditors for a term of 5 consecutive years
• Consolidated voting results to be submitted within 2 working days

Jauss Polymers Limited approved key administrative appointments during its board meeting on August 25, 2026. The company appointed Mr. Ravi Raman Bhargava as an Additional Non-Executive Director, bringing over 25 years of industry experience across textile and apparel firms. Additionally, M/s Mamta Binani & Associates was appointed as the Secretarial Auditor for FY 2026-27. The company currently operates with zero reported TTM revenue and a market cap of approximately Rs 9 crore.

• Appointed Mr. Ravi Raman Bhargava (DIN: 11908185) as Additional Non-Executive Director effective August 25, 2026
• Appointed M/s Mamta Binani & Associates as Secretarial Auditor for FY 2026-27
• Meeting commenced at 04:00 PM and concluded at 04:30 PM on August 25, 2026

Jauss Polymers Ltd has announced the immediate resignation of its Secretarial Auditor, M/s Lalit Sharma & Associates, effective August 13, 2026. The auditor cited 'professional and administrative reasons' for the departure and explicitly confirmed there are no material concerns or disagreements with the management. This administrative change occurs against a backdrop of zero revenue for the trailing twelve months and a significant drop in promoter holding to 0.0% as of June 2026. The company is currently in the process of identifying a replacement auditor.

• Resignation of Secretarial Auditor effective from August 13, 2026
• Promoter holding has plummeted from 43.41% in December 2025 to 0.0% in June 2026
• Company reported ₹0 Cr revenue and a net loss of ₹0.38 Cr for FY25
• Market capitalization remains small at approximately ₹11 Cr

Jauss Polymers has announced its 39th Annual General Meeting (AGM) for August 30, 2026. The company is dispatching physical letters with QR codes and web links to shareholders who have not registered their email addresses to ensure access to the FY 2025-26 Annual Report. This administrative step comes as the company reports zero revenue for FY25 and a net loss of ₹0.38 crore. Investors should be aware that promoter holding has significantly dropped to 0.0% as of June 2026.

• 39th Annual General Meeting scheduled for August 30, 2026, at 11:00 A.M.
• Cut-off date for e-voting eligibility set for August 23, 2026.
• Remote e-voting period runs from August 27, 2026, to August 29, 2026.
• Company reported ₹0 revenue and a net loss of ₹0.38 crore for the full year FY25.
• Promoter holding has declined from 43.41% in September 2025 to 0.0% in June 2026.

Jauss Polymers has scheduled a board meeting for August 5, 2026, to approve unaudited financial results for the quarter ended June 30, 2026. The company is currently in a highly speculative state, reporting Rs 0 revenue for the last four consecutive quarters and a TTM net loss. Most critically, promoter holding has plummeted to 0.0% as of June 2026, down from 43.41% in September 2025. Investors should treat this as a routine procedural filing for a company with no current operational revenue.

• Board meeting scheduled for August 5, 2026, at 04:00 PM
• To consider unaudited financial results for the quarter ended June 30, 2026
• Company reported Rs 0.0 Cr revenue for the full year FY25
• Promoter holding has reached 0.0% as of the June 2026 quarter
• Market capitalization stands at a micro-cap level of Rs 12 Cr

Jauss Polymers Ltd has appointed Ms. Sneha Jaiswal as Company Secretary and Compliance Officer effective July 24, 2026. Ms. Jaiswal is an Associate Company Secretary with over seven years of experience in corporate law and regulatory compliance. This appointment comes at a time when the company reports zero revenue for the trailing twelve months and a promoter holding that has dropped to 0.0% as of June 2026. The board meeting for this appointment was conducted within one hour on July 24, 2026.

• Appointment of Ms. Sneha Jaiswal effective from July 24, 2026
• Appointee brings over 7 years of experience in corporate secretarial and regulatory compliance
• Board meeting held on July 24, 2026, lasted exactly 1 hour (4:00 PM to 5:00 PM)
• Company currently operates with ₹0.0 Cr revenue as per latest quarterly filings
• Promoter holding has reached 0.0% as of June 2026, down from 43.41% in September 2025

Ms. Priya Parashar has resigned from her position as Company Secretary and Compliance Officer of Jauss Polymers Ltd, effective July 16, 2026, citing personal reasons. This management change occurs against a backdrop of zero operational revenue (Rs 0 Cr TTM) and a significant shift in ownership, with promoter holdings dropping to 0.0% as of June 2026. The company remains a micro-cap with a market capitalization of approximately Rs 12 Cr and reported a net loss of Rs 0.38 Cr for FY25.

• Resignation of Ms. Priya Parashar effective from the close of business hours on July 16, 2026.
• Company reported Rs 0 Cr revenue for the full financial year FY25.
• Promoter holding has declined from 43.41% in December 2025 to 0.0% in June 2026.
• The company's market capitalization is currently Rs 12 Cr with a negative ROCE of -4.5%.

Jauss Polymers is undergoing a significant leadership transition, appointing a new Managing Director, Whole-time Director, and Executive Director. The company issued a clarification to correct the effective date of these appointments from July 30 to August 30, 2026, to align with the upcoming Annual General Meeting (AGM). The new leadership team brings specialized expertise in corporate law (15+ years), intellectual property (13+ years), and finance (7+ years). These appointments are subject to shareholder approval at the AGM.

• Appointment of Ms. Shipra Chauhan as Managing Director effective August 30, 2026
• Mr. Aditya Chopra joins as Whole-time Director with over 15 years of experience in corporate law and M&A
• Ms. Kritika Seth appointed as Executive Director with 13+ years of legal and IP expertise
• Ms. Neha Shukla appointed as Additional Independent Director effective July 1, 2026
• Correction of effective dates for 4 directors from July 30 to August 30, 2026, due to clerical error