Jai Corp Ltd

Record date and book closure

• Security: Equity shares (JAICORPLTD); record date for dividend and e-voting is 21-09-2026.
• Book Closure: 22-09-2026 to 28-09-2026 for physical shareholders.
• Dividend, if approved at AGM, will be paid to shareholders on the register as of 21-09-2026.
• AGM date: 28-Sep-2026.
• Subject to shareholder approval.

AGM Details

• Forty-first AGM on 28 September 2026 at 11:00 A.M. (IST) via VC/OAVM.

Special Window for Demat of Physical Shares

• SEBI-initiated window allows dematerialisation of pre-April 2019 physical securities up to Feb 4, 2027.
• Transferred shares must be dematerialised and will be locked-in for one year post-registration.
• IEPF transfers are excluded from eligibility; disputes between transferor and transferee may be settled via court/NCLT.
• Shareholders may contact Registrar and Transfer Agent Bigshare Services for assistance.
• Notice applicable to transfers lodged before April 1, 2019 with eligible documents per SEBI framework.

IEPF transfer notice

• Transfer of shares with unpaid/unclaimed dividends seven years or more to IEPF under the Rules.
• Shareholders are urged to claim dividends declared for FY2018-19 onwards before transfer.
• Company has transferred all unpaid dividends for FY2017-18 and earlier.
• Details of unclaimed/dividend history available on Jai Corp investor page.
• Copies of duplicate share certificates will be issued for IEPF transfer.
• If no response by 30 September 2026, transfer steps will be initiated.
• Notice published in Free Press Journal and Navshakti.

Dematerialisation/Rematerialisation reporting

• Details of dematerialized/rematerialized securities for the quarter ended June 30, 2026 have been furnished to all stock exchanges.

Meeting Details

• Board meeting scheduled for Saturday, 30 May 2026.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended 31 March 2026.
• Consider recommending final dividend on equity shares for financial year 2025-26.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after financial results declaration.