Shri Jagdamba Polymers Ltd (SHRJAGP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shri Jagdamba Polymers Ltd on NSE and BSE, with an AI summary of each filing.
Shri Jagdamba Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Un-Audited Standalone ....
Intimation · 07 Nov 2026, 5:30 am
Shri Jagdamba Polymers Schedules Board Meeting on 7th Nov'26 for Q2 Results Shri Jagdamba Polymers Limited has notified BSE that its Board of Directors is scheduled to meet on 7th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th Sep'26. Additionally, under the insider trading code, the trading window for dealing in the company's equity shares remains closed from 1st Oct'26 until 48 hours post the public declaration of the financial results.
We hereby enclose the voting results of remote e-voting and voting by poll at the 42nd Annual General Meeting held on Thursday, September 24, 2026, along with the Scrutinizer''''s Report.
Annual General Meeting · 26 Sept 2026, 11:34 pm
Please find attached the proceedings of the 42nd Annual General Meeting of the Company held today i.e., Thursday, September 24, 2026, at 03:00 P.M.
Annual General Meeting · 25 Sept 2026, 1:40 am
Please find enclosed herewith.
Others (Uncategorized) · 03 Sept 2026, 4:42 am
Shri Jagdamba Polymers Schedules 42nd AGM and Mandates KYC Updates Shri Jagdamba Polymers Limited has dispatched letters containing weblinks for its 2025-26 Annual Report and 42nd AGM Notice to shareholders lacking registered email addresses as of the 28th Aug'26 cut-off. The company's physical AGM is scheduled for 24th Sep'26 in Ahmedabad. Furthermore, management reminded physical security holders to update mandatory KYC details—including PAN, bank accounts, and nominations—in compliance with SEBI directives. This update is strictly required to ensure the uninterrupted electronic processing of future dividend and redemption payments.
Pursuant to Regulation 34 of Listing Regulations, we enclose herewith Annual Report for the FY 2025-26 along with the notice of the 42nd AGM.
Others (Uncategorized) · 03 Sept 2026, 4:36 am
It is hereby informed that the Company has fixed Thursday, September 17, 2026, as ''''Record Date'''' for the purpose of determining entitlement of the shareholders of the Company to receive ....
Dividend · 03 Sept 2026, 4:26 am
Shri Jagdamba Polymers Sets Record Date for FY26 Final Dividend Shri Jagdamba Polymers Limited has fixed 17th Sep'26 as the record date to determine shareholder eligibility for its FY25-26 final dividend. The company proposed a dividend of Rs. 1 per equity share, representing a 100% payout on the Rs. 1 face value. Pending shareholder approval at the ensuing Annual General Meeting, the dividend will be disbursed within 30 days of the declaration date.
We are pleased to inform you that the 42nd Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, September 24, 2026, at 03:00 P.M. IST at Hyatt Regency ....
Annual General Meeting · 03 Sept 2026, 4:21 am
please refer enclosed file
Dividend · 03 Sept 2026, 1:26 am
Shri Jagdamba Polymers Announces FY26 Dividend of Rs. 1 and AGM Schedule Shri Jagdamba Polymers Limited's board approved a final dividend of Rs. 1 per share for FY26 on 2nd Sep'26. The record date for dividend eligibility is fixed as 17th Sep'26. The company’s 42nd AGM is scheduled to be held on 24th Sep'26. Consequently, the register of members and share transfer books will remain closed from 18th Sep'26 to 24th Sep'26.
Please find encolsed herewith the Outcome of Board meeting held on September 02, 2026
Outcome · 03 Sept 2026, 1:18 am
Shri Jagdamba Polymers Declares Rs. 1 Final Dividend and Sets Record Date Shri Jagdamba Polymers Limited's board recommended a final dividend of Rs. 1 per equity share for FY26. The record date for determining dividend eligibility is fixed as 17th Sep'26. Additionally, the company will hold its 42nd AGM on 24th Sep'26. To facilitate this, the register of members and share transfer books will remain closed from 18th Sep'26 to 24th Sep'26.
Shri Jagdamba Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve and recommend final ....
Rescheduled / Cancelled · 01 Sept 2026, 1:12 am
Shri Jagdamba Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve recommend final dividend, ....
Intimation · 26 Aug 2026, 2:11 am
Please find enclosed herewith Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding Permission to Trade and Admission of Equity Shares to Dealings on the National Stock ....
Others (Uncategorized) · 22 Aug 2026, 11:51 pm
Shri Jagdamba Polymers Gains NSE Listing from Aug 17, 2026 Shri Jagdamba Polymers' equity shares (Symbol: SHRJAGP) will be admitted to trade on the National Stock Exchange (NSE) effective from 17 Aug'26. This is based on NSE circular NSE/CML/75748 dated 14 Aug'26. The stock, which has 8,758,000 securities with a face value of 1, will now be available on both BSE and NSE. The dual listing is expected to enhance liquidity and increase the shareholder base. The stock will trade in the Capital Market Segment under the "Permitted to Trade" category.
Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with Limited Review Report.
Financial Result · 13 Aug 2026, 11:30 pm
Shri Jagdamba Polymers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 19,244 (+36.8% YoY | +78.1% QoQ) ■ EBITDA: 3,150 (+95.1% YoY | +248.5% QoQ) ■ EBITDA Margin (%): 16.4 (+489 bps YoY | +800 bps QoQ) ■ PAT: 1,979 (+58.7% YoY | +121.0% QoQ) ■ EPS (INR): 22.8 (+61.8% YoY | +128.9% QoQ)
Approved and taken on record Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2026, along with Limited Review Report.
Outcome · 13 Aug 2026, 11:12 pm
Shri Jagdamba Polymers Q1 FY27 Standalone Profit Jumps 47% YoY Shri Jagdamba Polymers reported strong standalone results for the quarter ended 30 Jun'26. Net profit surged 46.7% YoY to ₹1,895.34 lakhs from ₹1,291.55 lakhs. Total income grew 28.8% YoY to ₹18,284.11 lakhs. On a consolidated basis, net profit increased 61.8% YoY to ₹2,000.53 lakhs, while total income rose 37.1% YoY to ₹19,457.92 lakhs. Standalone EPS for the quarter was ₹21.64, up from ₹14.75 in the prior-year period. Total expenses climbed 23.9% YoY to ₹15,783.76 lakhs, primarily due to higher material costs.
Shri Jagdamba Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Shri Jagdamba Polymers Board Meeting Set for Aug 13, 2026, to Approve Q1 Results Shri Jagdamba Polymers Limited (BSE: 512453) has scheduled a Board of Directors meeting on 13 Aug '26 to consider and approve its Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 Jun '26. In accordance with insider trading regulations, the company has closed the trading window for directors and designated persons from 01 Jul '26 until 48 hours after the financial results are publicly announced. This information was disclosed to the BSE on 07 Aug '26.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on July 06, 2026, based on the recommendation ....
Change in Management · 07 Jul 2026, 2:01 am
Shri Jagdamba Polymers Announces Major Board and Committee Changes Shri Jagdamba Polymers announced significant board changes effective from 07 Jul'26. Managing Director Ramakant Bhojnagarwala was redesignated as Chairman. Aalay Mehta and Hardik Shah were appointed as Non-Executive Independent Directors for five-year terms. Vikas Shrikishan Agarwal resigned as Director, and Maheshkumar Gaurishanker Joshi ceased to be an Independent Director upon term completion, both effective 06 Jul'26. Concurrently, the company reconstituted its Audit, Nomination & Remuneration, Stakeholder Relationship, and Corporate Social Responsibility committees to reflect the new board composition.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on July 06, 2026, took note of Mr. Maheshkumar ....
Change in Management · 07 Jul 2026, 1:49 am
Shri Jagdamba Polymers Announces Major Board and Committee Reshuffle Shri Jagdamba Polymers announced significant board changes effective from 06 Jul'26. Vikas S. Agarwal resigned as Director, and Maheshkumar G. Joshi ceased to be an Independent Director upon term completion. Concurrently, MD Ramakant Bhojnagarwala was redesignated as Chairman, and Aalay Mehta and Hardik Shah were appointed as new Non-Executive Independent Directors for five years, starting 07 Jul'26. The company also reconstituted its Audit, Nomination & Remuneration, Stakeholder Relationship, and Corporate Social Responsibility committees effective 07 Jul'26.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on July 06, 2026, took note of Resignation ....
Change in Management · 07 Jul 2026, 1:38 am
Shri Jagdamba Polymers Announces Board and Committee Restructuring The Board of Shri Jagdamba Polymers announced significant leadership changes on Jul 06, '26. Vikas Shrikishan Agarwal resigned as Director, and Maheshkumar Gaurishanker Joshi ceased to be an Independent Director upon term completion. Concurrently, Managing Director Ramakant Bhojnagarwala was redesignated as Chairman, effective Jul 07, '26. The company appointed Aalay Mehta and Hardik Shah as new Non-Executive Independent Directors for five-year terms. Subsequently, board committees including Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR were reconstituted, effective Jul 07, '26.
Please find enclosed herewith Outcome of the Board meeting held on 06.07.2026 for Change in Management and Reconstitution of Committees.
Others (Uncategorized) · 07 Jul 2026, 12:36 am
Shri Jagdamba Polymers Announces Major Board and Committee Reshuffle Shri Jagdamba Polymers disclosed significant board changes effective from 06 Jul'26. Vikas Shrikishan Agarwal resigned as Director, while Maheshkumar Gaurishanker Joshi ceased to be an Independent Director upon term completion. Managing Director Ramakant Bhojnagarwala was redesignated as Chairman. Aalay Mehta and Hardik Shah were appointed as new Non-Executive Independent Directors for five-year terms, subject to shareholder approval. Consequently, the Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR committees were reconstituted, effective 07 Jul'26.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on May 19, 2026, approved the Appointment ....
Change in Management · 20 May 2026, 3:37 am
Jagdamba Polymers FY26 Results & Management Update For FY26, Shri Jagdamba Polymers reported a consolidated net profit of ₹3,623.84 lakhs, a 24.6% YoY decline. Revenue fell 8.3% YoY to ₹45,014.87 lakhs. Q4FY26 consolidated PAT was ₹873.63 lakhs, down 45.6% YoY from ₹1,606.73 lakhs, while revenue rose 7.5% YoY to ₹12,312.33 lakhs. The Board approved the audited standalone and consolidated financial results and appointed Mr. Sachin Solanki as Internal Auditor for FY 2026-2027. The statutory auditor, M/s Jain K S & Associates, issued an unmodified opinion.
Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 , 2026 along with Auditor''s Report on Audited Financial Results
Financial Result · 20 May 2026, 3:30 am
Shri Jagdamba Polymers Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 10803 (-9.6% YoY | +53.2% QoQ) ■ EBITDA: 904 (-58.2% YoY | +260.1% QoQ) ■ EBITDA Margin (%): 8.4 (-971 bps YoY | +481 bps QoQ) ■ PAT: 3727 (+131.9% YoY | +380.6% QoQ) ■ EPS (INR): 9.98 (-45.6% YoY | +12.8% QoQ)
1. Approved and taken on record Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on March 31, 2026, along with Auditor''''s Report on Audited ....
Outcome · 20 May 2026, 3:17 am
Shri Jagdamba Polymers Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 10803 (-9.6% YoY | +53.2% QoQ) ■ EBITDA: 904 (-58.2% YoY | +260.1% QoQ) ■ EBITDA Margin (%): 8.4 (-971 bps YoY | +481 bps QoQ) ■ PAT: 3727 (-22.5% YoY | +380.6% QoQ) ■ EPS (INR): 9.98 (-45.6% YoY | +12.8% QoQ)
Shri Jagdamba Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Shri Jagdamba Polymers ....
Intimation · 19 May 2026, 5:30 am
Shri Jagdamba Polymers Board to Approve Q4 & FY26 Results on May 19 Shri Jagdamba Polymers (BSE: 512453) has scheduled a Board of Directors meeting for 19th May'26. The agenda includes the consideration and approval of audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. Consequently, the trading window for insiders has been closed from 01st Apr'26 until 48 hours after the public declaration of the financial results. The meeting will also address any other business items with the Chairman's permission.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 23 Apr 2026, 12:45 am
Shri Jagdamba Polymers Confirms It Is Not A "Large Corporate" for FY26 Shri Jagdamba Polymers Limited announced on 22 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for the year ended 31 Mar'26. This exempts the company from SEBI's mandate for large entities to raise a portion of their funding through debt securities. The company reported its outstanding borrowings as an unaudited Rs. 9.87 crores as of 31 Mar'26. Consequently, requirements for a credit rating and specified debt borrowing are not applicable.
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation ....
Change in Management · 06 Mar 2026, 1:28 am
Shri Jagdamba Polymers Appoints New Company Secretary & Compliance Officer Shri Jagdamba Polymers (BSE: 512453) has appointed Ms. Diksha Gehlot as the Company Secretary and Compliance Officer, effective 06 Mar'26. The appointment was approved by the Board on 05 Mar'26, based on the Nomination and Remuneration Committee's recommendation. Ms. Gehlot is an Associate Member of the Institute of Company Secretaries of India. This change fulfills the Key Managerial Personnel requirement under Regulation 30 of the SEBI (LODR) Regulations, 2015.