Jai Corp Limited's board has declared a special interim dividend of ₹5.00 per share on 17,55,04,995 fully paid-up equity shares with a face value of Re. 1 each for the financial year 2025-26. This dividend will be paid to shareholders holding equity shares on the record date of August 1, 2025. Additionally, a dividend of Re. 0.50 per share has been recommended for the financial year 2024-25.
| Particulars | Details |
|---|---|
| Special Interim Dividend per share (FY26) | ₹5.00 |
| Dividend per share (FY25) | ₹0.50 |
| Record Date for Special Interim Dividend | August 1, 2025 |
Additional Board Decisions
In addition to the dividend announcements, the board has also approved the following:
- Appointment of Mr. Amit K. Mundra as an additional non-executive independent director for a term of five years, effective from July 26, 2025, subject to shareholder approval.
- Recommendation for the re-appointment of Mr. Anand Jain, Chairman and non-executive promoter director, who is retiring by rotation at the upcoming 40th Annual General Meeting.
- Appointment of Mr. Amit K. Mundra as a member of the Nomination and Remuneration Committee, effective from July 26, 2025.
- The board took note of the fine imposed by BSE Limited.
Appointment of Additional Director
The appointment of Mr. Amit K. Mundra as an additional director brings significant expertise to the board. His role as a non-executive independent director ensures compliance and governance standards are maintained. The appointment is subject to the approval of shareholders via a special resolution.
Re-appointment of Chairman
The recommendation to re-appoint Mr. Anand Jain as Chairman underscores the board's confidence in his leadership. As a non-executive promoter director, his continued presence is seen as vital for the company's strategic direction and stability.
Meeting Details
The Board of Directors meeting commenced at 15:10 hrs IST and concluded at 16:50 hrs IST on July 26, 2025.
