Jay Ushin Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jay Ushin Ltd. on BSE

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04 Sep 2025

Company Update

Jay Ushin Ltd - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith a copy of newspaper publication of with regards of information of 39th Annual General Meeting

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Jay Ushin Ltd.

04 Sep 2025

Corp. Note

Jay Ushin Ltd - 513252 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we submit herewith the copy of the Annual Report which comprises of the Directors'''' Report, Audited Financial Statements, and Auditor''''s reports thereon, for the Financial year ended March 31,2025 and the Notice convening the 39th Annual General Meeting of the Company scheduled to be held on Monday, September 29, 2025 at 11:00 A.M. (1ST) through Video conferencing/ Other Audio visual Means. Pursuant to Regulations 30 & 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the 39th AGM and other statutory reports for the financial year 2024-25.

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Jay Ushin Ltd.

03 Sep 2025

Company Update

Jay Ushin Ltd - 513252 - Submission Of Annual Report 2024-25

BSE India

In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we submit herewith the copy of the Annual Report which comprises of the Directors'' Report, Audited Financial Statements, and Auditor''s reports thereon, for the Financial year ended March 31,2025 and the Notice convening the 39th Annual General Meeting of the Company scheduled to be held on Monday, September 29, 2025 at 11:00 A.M. (1ST) through Video conferencing/ Other Audio visual Means. Pursuant to Regulations 30 & 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the 39th AGM and other statutory reports for the financial year 2024-25.

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Jay Ushin Ltd.

14 Aug 2025

Company Update

Jay Ushin Ltd - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith copy of advertisement for Un-audited Financial Results for the quarter ended June 30, 2025 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on August 14, 2025. The Un-audited Financial Results for the quarter ended June 30, 2025 was approved by the Board of Directors in its meeting held on August 13, 2025.

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Jay Ushin Ltd.

13 Aug 2025

Company Update

Jay Ushin Ltd - 513252 - Reconstitution Of Committees Of The Board W.E.F. August 13, 2025

BSE India

Reconstitution of Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee w.e.f. August 13, 2025.

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Jay Ushin Ltd.

13 Aug 2025

Company Update

Jay Ushin Ltd - 513252 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Anoop Chaturvedi (DIN 10058148) as an Additional Director designated as Non- Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from August 13, 2025 to August 12, 2030, subject to approval of the shareholders.

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Jay Ushin Ltd.

13 Aug 2025

Result

Jay Ushin Ltd - 513252 - Un-Audited Results For The Quarter Ended June 30, 2025

BSE India

Un-audited Results for the quarter ended June 30, 2025 along with Limited Review Report approved by Board of Directors of the Company at their meeting held on August 13, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	217.74	232.14	199.22	-6.2%	9.3%
Operating Profit Qtr	9.19	9.86	8.75	-6.8%	5.0%
Net Profit Qtr	4.58	2.94	2.59	55.8%	76.8%
Earning Per Share Adjusted latest Qtr	11.85	7.61	6.70	55.7%	76.9%

* Standalone data

Detailed Results

Jay Ushin Ltd.

13 Aug 2025

Board Meeting

Jay Ushin Ltd - 513252 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1) Appointment of Mr. Anoop Chaturvedi (DIN 10058148) as an Additional Director for a tenure of 5 consecutive years from August 13, 2025, subject to approval of the shareholders. 2) Reconstitution of Committees of the Board a) Audit Committee b) Stakeholders' Relationship (all are Non Executive - Independent Director) c) Nomination and Remuneration (all are Non Executive - Independent Director) 3) M/s. RSM & Co., Practicing Company Secretaries appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting to be held on September 29, 2025. 4) Un-audited Financial Results for the Quarter ended on June 30, 2025 has been approved by the Board of Directors.

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Jay Ushin Ltd.

11 Aug 2025

Company Update

Jay Ushin Ltd - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In accordance with SEBI Circular no. SEBI/HO/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, a special window has been opened for re-lodgement of transfer deeds which were lodged prior to the deadline of April 01, 2019, and rejected/ returned/ not attended to due to deficiency in the documents/ process/ or otherwise. Pursuant to the aforesaid Circular, the Company has published details of the opening of the window publish in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on August 6, 2025.

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Jay Ushin Ltd.

30 Jul 2025

Board Meeting

Jay Ushin Ltd - 513252 - Board Meeting Intimation for For Next Meeting Held On August …

BSE India

Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025 at 12:00 Noon to consider and approve, inter alia the Un-audited Financial Results ('Results') of the Company for the quarter ended June 30, 2025. Further as per our communication dated July 1, 2025 for closure of trading window, for dealing in the securities of the Company is closed from July 01, 2025 till 48 hours after the announcement of above Results. You are requested to take the information on your records.

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