5122372026-08-245122372026-08-242026-08-24ResolutionOrAgendaDomain15122372026-08-24ResolutionOrAgendaDomain15122372026-08-242026-08-24ResolutionOrAgendaDomain25122372026-08-24ResolutionOrAgendaDomain25122372026-08-242026-08-24ResolutionOrAgendaDomain35122372026-08-24ResolutionOrAgendaDomain35122372026-08-242026-08-24ResolutionOrAgendaDomain45122372026-08-24ResolutionOrAgendaDomain45122372026-08-242026-08-24ResolutionOrAgendaDomain55122372026-08-24ResolutionOrAgendaDomain55122372026-08-242026-08-24ResolutionOrAgendaDomain65122372026-08-24ResolutionOrAgendaDomain6iso4217:INRxbrli:pureJAI CORP LIMITEDJAICORPLTDNew2026-09-2811:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Monday2026-09-2811:00:00Online6Ordinary ResolutionAdoption of Financial StatementsAdoption of audited standalone financial statements and the Reports of the Board of Directors and the Auditor thereon for year ended 31st March 2026.Ordinary ResolutionAdoption of Financial StatementsAdoption of audited consolidated financial statements and the Report of the Auditor thereon for year ended 31st March 2026.Ordinary ResolutionOthersOthersDeclaration of DividendApproval for special interim dividend and declaration of final dividend at the rate of 50% (i.e. Re. 0.50) per equity share of face value Re. 1/- each the equity shareholders of the Company for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppoint a director in place of Mr. Virendra Jain who retires by rotation, being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorVirendra Jain000776622026-09-282029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Dinesh Paliwal as Director-Works for a period of 3 years with effect from 01-04-2027.Executive DirectorDinesh Deokinandan Paliwal005240642027-04-012030-03-313Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatify the remuneration payable to the cost auditor for the financial year ending 31st March, 2027OthersCost AuditorTadhani and Co.2026-04-012027-03-3188000