Jaihind Synthetics Ltd

MD Appointment

• Appointment of Mr. Prasham Kumar Doshi as Managing Director, effective 19 August 2026, subject to AGM approval.
• Reason: Board approved per Nomination and Remuneration Committee recommendation.
• Profile: B.Com, LL.B; director at Mysuperior Sunrise Trading Networks (OPC) and Hommetown Realty (OPC).
• Related party: Doshi is related to Debiven Doshi, Whole-Time Director.
• Not debarred from holding the office by SEBI order or any authority.

Demise of Whole-Time Director

• Dinesh Jayntalal Doshi, Whole-Time Director (KMP), demise; effective 17 Aug 2026; appointed since 2017.

Result highlights (Q1 FY2026)

• Board approved standalone and consolidated unaudited results for quarter ended June 30, 2026.
• Limited review report of Statutory Auditor obtained.
• Standalone Q1 FY2026 revenue from operations Rs 509 lakhs; Q1 FY2025 Rs 1,679 lakhs.
• Consolidated results include Wellness & Medical and OasisZ Private Ltd, 78% owned.
• Notes: single segment operation; Ind AS adoption date; first quarter after stake acquisition.
• Independent auditor's review completed for standalone and consolidated results.
• Former name Jaihind Synthetics Ltd; now Jaihind Industries Ltd.
• Board meeting held on August 14, 2026.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited Q1 2026 financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed till 48 hours after publication of unaudited results.

Regulation 74(5) filing

• Certificate under Reg 74(5) submitted for the quarter-ended reporting period by the Registrar and Transfer Agent.