ALFA Filings
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The company informed the exchange it has dispatched a letter containing the web-link for the FY 2025-26 Annual Report and 39th AGM notice to unregistered email holders.
Jaihind Industries Limited submitted its Annual Report for FY 2025-26. The notice includes an AGM on October 11, 2026, and a proposal to increase authorised share capital.
Jaihind Industries' 39th AGM notice proposes re-appointing directors and raising funds via convertible warrants aggregating ₹99.32 Crore. Authorized capital increase is also proposed.
Jaihind Industries issued a revised Annexure-I for its preferential issue of 2.36 crore warrants, reflecting an update to the proposed investor list. Total consideration remains ₹99.32 Crore.
Jaihind Industries will issue 2.36 crore convertible warrants at Rs 42 each, raising a total of Rs 99.32 Crore via preferential allotment to various investors.
Jaihind Industries will hold a board meeting on September 11, 2026, to consider a proposed preferential issue of equity shares.
Jaihind Industries Ltd received approval from the Registrar of Companies to extend the deadline for holding its Annual General Meeting to October 31, 2026.