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The Annexure

Desk› Capital Goods› Jauss Polymers Ltd

Jauss Polymers Ltd

BSE 526001 JAUSPOL INE593O01017
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 30 trading days

18 filings · 10 material · busiest 2026-08-07

What it files

Change in Management6 Newspaper Publication2 KMP2 Outcome1 AGM / EGM1 Annual Report1 General1 Board Outcome1

Filings

18 in the window

  1. 25 August 2026

    Change in Management

    Change in Management

    Appointment of Mr Ravi Raman Bhargava as an Additional Non-executive Director of the company.

    Company Update / Change in Management View filing →

  2. 25 August 2026

    Change in Management

    Change in Management

    Appointment of M/s Mamta Binani & Associates as the Secretarial Auditor of the company.

    Company Update / Change in Management View filing →

  3. 25 August 2026

    Outcome

    526001 - Board Meeting Outcome for Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 / Outcome without intimation View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    Resignation M/s Lalit Sharma & Associates, Practising Company Secretaries, from the position of Secretarial Auditor of the company.

    Company Update / Change in Management View filing →

  5. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper advertisment of Standalone Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  6. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Advertisement about 39th AGM of the company to be held on August 30th, 2026.

    Company Update / Newspaper Publication View filing →

  7. 7 August 2026

    AGM / EGM

    Notice Of 39Th AGM Notice And 39Th Annual Report For The Financial Year 2025-26 Pursuant To Regulation 34(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Notice of the 39th AGM and Annual report attached.

    AGM/EGM / AGM View filing →

  8. 7 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  9. 7 August 2026

    General

    Communication Pursuant To Regulation 36(1)(B) Of The SEBI Listing Regulations, The Company Has Dispatched A Letter To Those Members Who Have Not Registered Their E-Mail Addresses With The Company's (RTA) Or Depositories

    Communication Pursuant to Regulation 36(1)(b) of SEBI Listing Regulations.

    Company Update / General View filing →

  10. 5 August 2026

    Board Outcome

    Board Meeting Outcome for To Approve The Unaudited Financial Results For The Quarter Ended June 30, 2026, Along With The Limited Review Report.

    To approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report.

    Board Meeting / Outcome of Board Meeting View filing →

  11. 5 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of MRB & Associates as the Statutory auditor of the company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  12. 5 August 2026

    Results

    To Approve Unaudited Financial Results For The Quarter Ended June, 30 2026 Along With Limited Review Report.

    To Approve the unaudited financial Results for the quarter ended June, 30, 2026 along with limited review report.

    Result / Financial Results View filing →

  13. 5 August 2026

    Change in Management

    Change in Management

    Appointment of MRB & Associates as the Statutory Auditor of the company.

    Company Update / Change in Management View filing →

  14. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ended June 2026, Along With The Limited Review Report.

    Jauss Polymers Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  15. 24 July 2026

    Change in Management

    Change in Management

    Appointment of Ms Sneha Jaiswal as the Company Secretary and Compliance Officer of the Company.

    Company Update / Change in Management View filing →

  16. 24 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms Sneha Jaiswal as Company Secretary and Compliance Officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  17. 17 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary and Compliance Officer.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  18. 17 July 2026

    Change in Management

    Change in Management

    Resignation of Company Secretary and Compliance Officer.

    Company Update / Change in Management View filing →