Jaihind Synthetics Ltd (JAIHIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jaihind Synthetics Ltd on NSE and BSE, with an AI summary of each filing.
Jaihind Industries Limited has submitted the Exchange a copy of Scrutinizers Report and Voting Result of Annual General Meeting held on October 11, 2026 through physical mode.
Annual General Meeting · 13 Oct 2026, 4:34 pm
Summary Proceedings of 39th AGM of Jaihind Industries Limited held on October 11, 2026 at registered office of company.
Annual General Meeting · 11 Oct 2026, 8:13 pm
Jaihind Industries Limited has informed stock exchange about Corrigendum Notice of 39th Annual General Meeting ("AGM Notice")
Annual General Meeting · 02 Oct 2026, 12:17 am
Dispatch Of Letter to the Members of the Company who have not registered their email addresses with the company and RTA providing a web link of the Annual Report for the FY 2025-26.
Annual Report · 19 Sept 2026, 7:17 pm
Annual Report for the Financial Year 2025-26 is enclosed herewith.
Others (Uncategorized) · 19 Sept 2026, 6:56 pm
Notice of the 39th Annual General Meeting of the Company of FY 2025-26 is enclosed.
Annual General Meeting · 19 Sept 2026, 6:40 pm
General Update regarding the Announcement dated September 11, 2026 on the Outcome of the Board Meeting.
Outcome · 16 Sept 2026, 10:59 pm
Jaihind Industries Updates Preferential Issue Allottee List for ₹99.32 Crore Warrant Issuance Jaihind Industries Limited clarified its 11th Sep'26 board outcome regarding the preferential issue of up to 2.36 cr convertible warrants at ₹42 each (including a ₹32 premium), aggregating to ₹99.32 cr. Mr. Prasham Kumar Doshi was removed from the investor list due to ineligibility under SEBI ICDR Regulation 159(1), alongside minor name corrections. The revised allotment comprises 23 investors, including 2 promoters and 21 non-promoters. Total issue size, price, and terms—including the 18-month conversion period into equity shares—remain entirely unchanged.
Jaihind Industries Limited has informed the Exchange regarding the Outcome of Board Meeting held on September 11, 2026.
Outcome · 12 Sept 2026, 3:18 am
Jaihind Industries Approves Preferential Issue of Convertible Warrants Worth ₹99.32 Crore Jaihind Industries Limited's board approved the preferential issuance of up to 2,36,48,000 convertible warrants at ₹42 per warrant (face value ₹10 plus ₹32 premium), raising up to ₹99.32 crore. The allotment is proposed to 2 promoter entities (15 lakh warrants) and 22 non-promoter investors (2.21 crore warrants). Each warrant is convertible into one equity share within 18 months from allotment. The relevant date was fixed as 11th Sep'26, subject to shareholder approval at the AGM scheduled for 11th Oct'26.
Jaihind Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve the issue of Equity Shares ....
Intimation · 08 Sept 2026, 11:11 pm
Jaihind Industries to Consider Preferential Equity Issue on 11th Sep'26 Jaihind Industries Limited has scheduled a Board of Directors meeting on 11th Sep'26 to consider and approve a proposal for issuing equity shares on a preferential basis in accordance with SEBI ICDR Regulations, 2018. The board will also determine the issue price and structure of the issuance, subject to necessary regulatory, statutory, and shareholder approvals.
Intimation of approval of extension of time for holding Annual General Meeting (AGM) of the company for the Financial Year ended 31st March 2026 pursuant to Regulation 30 of SEBI (LODR), 2015.
Annual General Meeting · 05 Sept 2026, 10:41 pm
Outcome of the Board Meeting held on August 19, 2026 for Appointment of Mr. Prasham Kumar Doshi as an Managing Director.
Change in Management · 19 Aug 2026, 11:37 pm
Jaihind Industries Appoints Prasham Kumar Doshi as New Managing Director Jaihind Industries' Board of Directors approved the appointment of Mr. Prasham Kumar Doshi (DIN: 09567059) as the new Managing Director, effective Aug 19, 2026. The appointment is subject to shareholder approval at the next Annual General Meeting. Mr. Doshi holds degrees in Commerce and Law (B.Com, LL.B) and is related to the current Whole-Time Director, Ms. Debiven Doshi. He currently serves as a director at Mysuperior Sunrise Trading Networks, Hommetown Realty, and Wellness & Medicial Oasisz Private Limited.
Intimation of Demise of Whole-Time Director- Mr. Dinesh Jayntalal Doshi. w.e.f. 17th August, 2026.
Change in Management · 17 Aug 2026, 8:51 pm
Jaihind Industries Announces Sudden Demise of Whole-Time Director Jaihind Industries Limited (JAIHIND) announced the sudden demise of its Whole-Time Director, Mr. Dinesh Jayntalal Doshi, on 17 Aug'26. He had served in this role since 2017 and was considered an integral part of the company's leadership and progress. This event marks a significant change in the company's Key Managerial Personnel. The cessation of his directorship is effective immediately.
Considered and Approved the Un-Audited Standalone and Consolidated Financials Results for the First Quarter ended June 30, 2026 together with Limited Review Report of the Statutory Auditor thereon.
Financial Result · 15 Aug 2026, 12:05 am
Jaihind Synthetics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 16.8 ■ EBITDA: 5.9 ■ EBITDA Margin (%): 34.9 ■ PAT: 6.0 ■ EPS (INR): 0.10
Jaihind Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider and approve ....
Intimation · 14 Aug 2026, 5:30 am
Jaihind Industries Schedules Board Meeting for Q1 FY27 Results Jaihind Industries Ltd has scheduled a Board of Directors meeting for 14th Aug'26. The agenda includes the consideration and approval of the company's un-audited financial results for the first quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window is closed for designated persons and will reopen 48 hours after the financial results are published. This action is compliant with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Consider and Approved Audited Financial Results for quarter and year ended March 31, 2026
Financial Result · 28 May 2026, 10:41 pm
Jaihind Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5.1 (+121.3% YoY | -32.1% QoQ) ■ EBITDA: 0.8 (Loss to Profit YoY | +300.0% QoQ) ■ EBITDA Margin (%): 15.7 (Loss to Profit YoY | +1305 bps QoQ) ■ PAT: 0.3 (Loss to Profit YoY | +25.0% QoQ) ■ EPS (INR): 0.00 (Loss to Profit YoY)
Jaihind Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Consider and approve audited ....
Intimation · 28 May 2026, 5:30 am
Jaihind Industries Board to Approve Q4 and FY26 Results on May 28 Jaihind Industries Limited has scheduled a Board of Directors meeting on May 28, 2026. The agenda includes the consideration and approval of the company's audited financial results for the fourth quarter and the full financial year ended Mar 31, 2026. In accordance with insider trading regulations, the trading window for company insiders is closed and will reopen 48 hours after the publication of the financial results. This meeting is a key event for investors to assess the company's annual performance.
Intimation of Incorporation of subsidiary
Others (Uncategorized) · 14 May 2026, 11:42 pm
Jaihind Industries Enters Healthcare Sector via New 78% Subsidiary Jaihind Industries has incorporated a new subsidiary, Wellness & Medicial Oasisz Private Limited, effective 13 May'26, to expand into the healthcare and pharmaceutical sector. The company acquired a 78% stake for a cash consideration of Rs. 78,000. This strategic move aims to explore opportunities in hospital infrastructure, medical services, and healthcare management, strengthening its long-term business portfolio. The new entity has an authorized and paid-up capital of Rs. 1 lakh. The transaction is not classified as a related-party transaction.
Clarification W.r.t corporate Announcement dated March 31, 2026 regarding Appointment of Company secretary and Compliance officer
Change in Management · 07 Apr 2026, 11:00 pm
Jaihind Industries Appoints New Company Secretary and Compliance Officer Jaihind Industries has appointed Mr. Pramod Yadav as the new Company Secretary and Compliance Officer, effective 31 Mar'26. Mr. Yadav is an Associate Member of the ICSI with nearly a decade of experience in secretarial, statutory compliance, and corporate governance for listed companies. The appointment was finalized at a Board of Directors meeting held between 5:30 P.M. and 6:00 P.M. on 31 Mar'26. A subsequent filing on 07 Apr'26 clarified these meeting times, which were omitted from the initial announcement.
Regulation 30 (LODR) - Appointment of compliance officer and Company secretary
Change in Management · 31 Mar 2026, 11:42 pm
Jaihind Industries Appoints New Company Secretary and Compliance Officer Jaihind Industries Ltd (BSE: 514312) has appointed Mr. Pramod Yadav as its Company Secretary and Compliance Officer, effective 31st Mar'26. Mr. Yadav, an Associate Member of the ICSI, brings nearly a decade of experience in secretarial and statutory compliance for listed companies. This key managerial personnel appointment follows the board meeting held on the same day. He has a background in advising on corporate governance matters and establishing strong compliance frameworks, which is crucial for regulatory adherence.
Clarification w.r.t Outcome of Board meeting held on February 13, 2026
Outcome · 16 Feb 2026, 11:12 pm
Jaihind Industries Reports Q3 FY26 Results, Corrects Meeting Time Jaihind Industries reported Q3 FY26 results on 13 Feb'26, posting a Profit After Tax of ₹0.20 lakh, up 150% QoQ but down 93.6% YoY from ₹0.08 lakh and ₹3.12 lakh respectively. Revenue from operations grew 42% QoQ to ₹7.50 lakh. For the nine months ending 31 Dec'25, PAT was ₹1.59 lakh. The company later issued a clarification on 16 Feb'26, correcting the board meeting time to 1:30-1:45 P.M. from the previously stated 2:00 P.M. due to a clerical error.
Considered & Approved the Un-audited Financial Statement and Accounts for the third quarter and Nine months ended December 31, 2025.
Outcome · 13 Feb 2026, 7:20 pm
JAIHIND INDUSTRIES LTD - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 7.5 (+79.4% YoY | +42.0% QoQ) ■ EBITDA: 0.2 (-93.6% YoY | +150.0% QoQ) ■ EBITDA Margin (%): 2.7 (-7197 bps YoY | +115 bps QoQ) ■ PAT: 0.2 (-93.6% YoY | +150.0% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY)
Intimation for Resignation of Company Secretary
Change in Management · 10 Feb 2026, 3:13 am
Jaihind Synthetics Announces Company Secretary Resignation Jaihind Synthetics Ltd (BSE: 514312) announced the resignation of Mr. Pramod Ramsurat Yadav from his post as Company Secretary & Compliance Officer. The resignation is effective from the close of business on 09 Feb'26. The company cited personal reasons for the departure and confirmed there are no other material reasons for the change. Mr. Yadav will continue his duties until the effective date to ensure a smooth transition. This is a key managerial personnel change for the company.
Jaihind Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 13 Feb 2026, 5:30 am
Jaihind Synthetics Board Meeting Scheduled for Q3 Results Jaihind Synthetics (BSE: 514312) has scheduled a Board of Directors meeting on 13 Feb'26. The primary agenda is to consider and approve the un-audited financial results for the quarter and nine months ended 31 Dec'25. In connection with this, the trading window for designated persons will be closed from 01 Jan'26 until 48 hours after the financial results are declared. This action complies with SEBI's Insider Trading regulations. The meeting will also address any other business permitted by the Chair.
Board Meeting Outcome for Approved Un-Audited Financial Results As Required Under Regulations 33 Of SEBI (LODR) Regulations For The Quarter And Half Year Ended September 30, 2025, Together ....
Outcome · 14 Nov 2025, 10:11 pm
Jaihind Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Financial results for quarter ....
Intimation · 14 Nov 2025, 5:30 am