Jauss Polymers Ltd (JAUSPOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jauss Polymers Ltd on NSE and BSE, with an AI summary of each filing.
Reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of Jauss Polymers Limited.
Others (Uncategorized) · 30 Oct 2026, 10:56 pm
Jauss Polymers Reconstitutes Key Board Committees Following Management Overhaul Jauss Polymers Limited approved the reconstitution of key board committees on 30th Oct'26, driven by the resignation of erstwhile management and the induction of new leadership. Independent Director Neha Shukla was appointed Chairperson of both the Audit Committee and the Nomination & Remuneration Committee. Additionally, Non-Executive Director Ravi Raman Bhargava was named Chairperson of the Stakeholder Relationship Committee. Whole Time Director Aditya Chopra and Independent Directors Santosh Prasad Kushawaha and Sweta Shah were inducted across the revamped committees to ensure regulatory compliance and effective governance.
Jauss Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Unaudited Quarterly results ....
Intimation · 10 Nov 2026, 5:30 am
Jauss Polymers Schedules Board Meeting on 10th Nov'26 for Q2 Earnings Jauss Polymers Limited has informed the exchanges that its Board of Directors will meet on 10th Nov'26 to consider and approve the unaudited financial results and the limited review report for the quarter ended 30th Sep'26.
Clarification by the company regarding the price movement in the shares of the company, as required by the BSE Surveillance Department.
Others (Uncategorized) · 06 Oct 2026, 10:26 pm
Jauss Polymers Clarifies Unaware of Reasons for Recent Share Price Movement Jauss Polymers Ltd clarified to BSE that it has no undisclosed, price-sensitive information or operational developments impacting its performance under Regulation 30 of SEBI LODR Regulations. Responding to the exchange's inquiry dated 5th Oct'26, the company stated that recent fluctuations in its share price are purely market-driven and reflective of broader market conditions. Management confirmed it has no connection to the price movements and reiterated ongoing compliance with regulatory disclosure norms.
The Exchange has sought clarification from Jauss Polymers Ltd on October 05, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 05 Oct 2026, 10:45 pm
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Change in Management.
Change in Management · 04 Sept 2026, 10:04 pm
Jauss Polymers Approves Key Leadership Appointments and Auditor Selection at AGM Jauss Polymers Limited submitted a revised disclosure approving key leadership and board appointments at its AGM held on 30th Aug'26. The company appointed Ms. Shipra Chauhan as Managing Director and Mr. Aditya Chopra as Whole Time Director, each for five-year terms ending 29th Aug'31. Ms. Kritika Seth was appointed as Executive Director, while Ms. Neha Shukla, Ms. Sweta Shah, and Mr. Santosh Prasad Kushawaha were appointed as Independent Directors for five-year terms. Additionally, M/s. MRB & Associates was appointed Statutory Auditor from the 39th to 44th AGM.
Disclosure pursuant to the Change in Management of the company.
Change in Management · 02 Sept 2026, 3:46 am
Disclosure pursuant to appointments made at the Annual General Meeting.
Change in Management · 02 Sept 2026, 3:40 am
Voting Results and Scrutniser''s report for the meeting held on August 30, 2026
Annual General Meeting · 01 Sept 2026, 10:53 pm
Jauss Polymers AGM Voting Results and Key Appointments Jauss Polymers announced the results of its AGM held on 30 Aug'26. All ten resolutions, including ordinary and special, were passed with 98.08% of votes in favour. Key approvals include the adoption of financial statements, re-appointment of director Ms. Pratibha Rao Ketineni, and appointment of MRB & Associates as statutory auditors. The board also approved appointments of a Managing Director, Whole-time Director, Executive Director, and three Independent Directors. Public non-institutional shareholders cast all votes, with promoters and institutions not participating.
Proceedings of 39th Annual General Meeting of Jauss Polymers Limited held on 30th August, 2026.
Annual General Meeting · 31 Aug 2026, 12:18 am
Proceedings of 39th Annual General Meeting of Jauss Polymers Limited held on 30th August, 2026.
Annual General Meeting · 31 Aug 2026, 12:16 am
1. Appointment of M/s Mamta Binani & Associates as Secretarial Auditor for the financial year 2026-27. 2. Appointment of Mr. Ravi Raman Bhargava as the Additional Non-executive Director ....
Others (Uncategorized) · 25 Aug 2026, 11:33 pm
Jauss Polymers Appoints New Director and Secretarial Auditor Jauss Polymers announced board approvals from its meeting on 25th Aug'26. The company appointed Mr. Ravi Raman Bhargava as an Additional Non-executive Director. He brings over 25 years of experience in the textile industry from firms like Alok Industries and Arvind Limited. The board also appointed M/s Mamta Binani & Associates as the Secretarial Auditor for FY 2026-27. Mr. Bhargava's expertise spans P&L management, strategic development, and driving revenue growth, which is relevant given his background in the global textile markets.
Appointment of M/s Mamta Binani & Associates as the Secretarial Auditor of the company.
Change in Management · 25 Aug 2026, 11:29 pm
Jauss Polymers Appoints New Director and Secretarial Auditor Jauss Polymers' Board approved two key appointments on 25 Aug'26. Mr. Ravi Raman Bhargava (DIN: 11908185) was appointed as an Additional Non-executive Director. He brings over 25 years of experience from firms like Alok Industries and Arvind Limited, with expertise in P&L management and business transformation. Additionally, M/s Mamta Binani & Associates was appointed as the Secretarial Auditor for FY26-27. No relationships were disclosed between the new appointees and existing directors.
Appointment of Mr Ravi Raman Bhargava as an Additional Non-executive Director of the company.
Change in Management · 25 Aug 2026, 11:25 pm
Jauss Polymers Appoints New Director and Secretarial Auditor Jauss Polymers' Board approved two key appointments on 25th Aug'26. Mr. Ravi Raman Bhargava was appointed as an Additional Non-Executive Director. He brings over 25 years of experience in the textile industry from firms like Alok Industries and Arvind Limited. The Board also appointed M/s Mamta Binani & Associates as the Secretarial Auditor for the financial year 2026-27. Both appointments aim to strengthen the company's governance and leverage extensive industry expertise for future growth and business transformation.
Resignation M/s Lalit Sharma & Associates, Practising Company Secretaries, from the position of Secretarial Auditor of the company.
Change in Management · 13 Aug 2026, 10:49 pm
Jauss Polymers' Secretarial Auditor Resigns Jauss Polymers announced the resignation of its Secretarial Auditor, M/s. Lalit Sharma & Associates, effective 13 Aug'26. The resignation was attributed to professional and administrative reasons. The outgoing auditor confirmed there were no material concerns or disagreements related to the company's management that influenced the decision. The Board will appoint a new secretarial auditor in due course. This change represents a key governance event that investors should monitor for the timely appointment of a successor and continuity of compliance oversight.
Communication Pursuant to Regulation 36(1)(b) of SEBI Listing Regulations.
Others (Uncategorized) · 07 Aug 2026, 9:32 pm
Jauss Polymers to Hold 39th Annual General Meeting on 30th August 2026 Jauss Polymers has scheduled its 39th Annual General Meeting (AGM) for 11:00 AM IST on Sun, 30th Aug'26. The company has dispatched the FY25-26 Annual Report and AGM notice to shareholders. The cut-off date for e-voting eligibility is 23rd Aug'26. The remote e-voting period will be open from 09:00 AM on Thu, 27th Aug'26 until 05:00 PM on Sat, 29th Aug'26. The meeting will be held at The Westin Sohna Resort & Spa in Haryana.
Annual Report along with 39th Annual General Meeting (AGM) Notice Pursuant to Regulation 34 (1) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 07 Aug 2026, 9:15 pm
Notice of the 39th AGM and Annual report attached.
Annual General Meeting · 07 Aug 2026, 8:57 pm
Appointment of MRB & Associates as the Statutory Auditor of the company.
Change in Management · 06 Aug 2026, 4:13 am
Jauss Polymers Reports Q1FY27 Loss; Auditor Issues Adverse Conclusion on Going Concern Jauss Polymers reported a net loss of ₹5.00 lakhs for Q1FY27, against a profit of ₹32.35 lakhs YoY, with nil revenue from operations. The statutory auditor, Mahesh Yadav & Co., issued an adverse conclusion in their limited review report for the quarter ended 30 Jun'26. This was due to significant uncertainty regarding the company's ability to continue as a going concern, citing rapidly declining turnover, current year losses, and management's failure to provide future plans. The board also appointed MRB & Associates as new statutory auditors.
To Approve the unaudited financial Results for the quarter ended June, 30, 2026 along with limited review report.
Financial Result · 06 Aug 2026, 4:01 am
Jauss Polymers Q1FY27 Results Marked by Adverse Audit Opinion on Going Concern Jauss Polymers reported a net loss of ₹5.00 lakhs for Q1FY27, against a profit of ₹32.35 lakhs in Q1FY26, with NIL revenue from operations. The statutory auditor, Mahesh Yadav & Co., issued an adverse conclusion in their limited review report for the quarter ended 30 Jun'26. The auditor cited material uncertainty regarding the company's ability to continue as a going concern due to rapidly declining turnover, current year losses, and management's failure to provide future action plans or a going concern assessment.
Appointment of MRB & Associates as the Statutory auditor of the company.
Change in Auditor · 06 Aug 2026, 3:45 am
Jauss Polymers Reports Adverse Audit Conclusion and Nil Turnover for Q1 FY27 Jauss Polymers reported nil revenue and a net loss of ₹5.00 lakhs for Q1 ended 30 Jun'26, compared to a profit of ₹32.35 lakhs YoY. The statutory auditor issued an adverse conclusion, citing material uncertainty about the company's ability to continue as a going concern due to rapidly declining turnover and current year losses. Management has not assessed this risk or provided future action plans. The board also recommended appointing M/s. MRB & Associates as new statutory auditors for a five-year term, subject to shareholder approval.
To approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report.
Outcome · 06 Aug 2026, 3:41 am
Jauss Polymers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -5.0 (+29.5% YoY | +87.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -5.0 (Profit to Loss YoY | +87.5% QoQ) ■ EPS (INR): -0.10 (Profit to Loss YoY | +87.3% QoQ)
Jauss Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited financial results ....
Intimation · 05 Aug 2026, 5:30 am
Jauss Polymers Board Meeting Scheduled for Q1FY27 Results Jauss Polymers Limited (JAUSPOL) has scheduled a Board of Directors meeting on 05th Aug'26 at 04:00 PM. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. The board will also review the Limited Review Report for the same period. This meeting complies with Regulation 29 of SEBI (LODR) Regulations, 2015.
Appointment of Ms Sneha Jaiswal as Company Secretary and Compliance Officer of the Company.
Change in Management · 24 Jul 2026, 10:58 pm
Jauss Polymers Appoints New Company Secretary and Compliance Officer Jauss Polymers' Board approved the appointment of Ms. Sneha Jaiswal as Company Secretary and Compliance Officer, effective 24 Jul'26. Ms. Jaiswal is an Associate Company Secretary with over seven years of experience in corporate secretarial practice, corporate law, regulatory compliance, and corporate governance. The appointment was based on the recommendation of the Nomination and Remuneration Committee.
Appointment of Ms Sneha Jaiswal as the Company Secretary and Compliance Officer of the Company.
Change in Management · 24 Jul 2026, 10:53 pm
Jauss Polymers Appoints New Company Secretary and Compliance Officer Jauss Polymers has appointed Ms. Sneha Jaiswal as Company Secretary and Compliance Officer, effective 24th Jul'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Ms. Jaiswal is an Associate Company Secretary (ACS) with over seven years of experience in corporate secretarial practice, corporate law, and regulatory compliance. Her expertise covers board compliances, ROC/MCA filings, FEMA/RBI compliances, and secretarial audits under the Companies Act, 2013.
Resignation of Company Secretary and Compliance Officer.
Change in Management · 17 Jul 2026, 5:34 pm
Jauss Polymers Company Secretary & Compliance Officer Resigns Jauss Polymers announced the resignation of its Company Secretary & Compliance Officer, Ms. Priya Parashar (Membership No. A62833), effective from the close of business on 16th Jul'26. The company stated that the resignation is due to personal reasons. This Key Managerial Personnel (KMP) change is a key governance event for the company. The departure requires the company to find a replacement to oversee regulatory compliance.