AGM Details

The 39th AGM is scheduled to be held on Sunday, October 11, 2026 at 09:30 AM (IST) at the registered office of the company at 103, Shreenath Sai Darshan CHS LTD, Dattapada Road, Borivali (East), Mumbai, 400066.

Cut-off Date and Voting Information

Members holding shares as on Monday, October 05, 2026 (Cut-Off Date) are eligible to attend and vote. The remote e-voting period commences on October 08, 2026 at 9:00 am and ends on October 10, 2026 at 5:00 pm.

Business Items

Ordinary Business:

1. To receive, consider and adopt the Audited Standalone Financial Statements for the Financial Year ended 31st March, 2026 along with reports of Board of Directors and Auditors.

2. To re-appoint Mr. Pareshkumar Vinodray Savani (DIN: 00103794) who retires by rotation as Director.

Special Business:

3. Appointment of Mr. Prasham Kumar Doshi as Director: To appoint Mr. Prasham Kumar Doshi (DIN: 09567059) as Director liable to retire by rotation. He was appointed as Additional Director with effect from August 19, 2026 and requires regularisation at AGM pursuant to Regulation 17(1C) of SEBI LODR Regulations.

4. Appointment of Mr. Prasham Kumar Doshi as Managing Director: To appoint him as Managing Director for 5 consecutive years from August 19, 2026 to August 18, 2031 on the following terms:

  • Annual remuneration: ₹36,00,000
  • No commission, perquisites/allowances, or sitting fees
  • Terms may be altered within limits prescribed under Sections 196, 197 read with Schedule V of Companies Act, 2013

5. Increase in Authorised Share Capital: To increase Authorised Share Capital from ₹9,00,00,000 (90,00,000 equity shares of ₹10 each) to ₹30,00,00,000 (3,00,00,000 equity shares of ₹10 each) by creating additional 2,10,00,000 equity shares of ₹10 each.

6. Preferential Issue of Convertible Warrants: To issue up to 2,36,48,000 convertible warrants at ₹42 per warrant (including premium of ₹32 per share) aggregating ₹99,32,16,000 to persons in promoter and non-promoter categories.

Preferential Issue Details

  • Total Issue Size: 2,36,48,000 warrants aggregating ₹99,32,16,000
  • Issue Price: ₹42 per warrant (Face value ₹10 + Premium ₹32)
  • Payment Terms: 25% upfront (₹10.50 per warrant), balance 75% (₹31.50 per warrant) payable at conversion
  • Conversion Period: 18 months from date of allotment
  • Relevant Date for Pricing: September 11, 2026
  • Floor Price Calculation: Higher of 90-day VWAP (₹40.60) or 10-day VWAP (₹41.76)

Proposed Allottees and Allocation

| Category | Name | No. of Warrants | Amount (₹) |

| Promoter | Ajit Velshibhai Vasani | 7,50,000 | 3,15,00,000 |

| Promoter | Jagruti Ajit Vasani | 7,50,000 | 3,15,00,000 |

| Non-Promoter | Gaurav Kumar Jha | 26,12,500 | 10,97,25,000 |

| Non-Promoter | Agri World Ventures Private Limited | 22,50,000 | 9,45,00,000 |

| Non-Promoter | Jai Shree Safe Hand Health Care Private Limited | 22,50,000 | 9,45,00,000 |

| Non-Promoter | Hardik P. Deliwala | 21,12,500 | 8,87,25,000 |

| Non-Promoter | Sushin Stocks Private Limited | 20,00,000 | 8,40,00,000 |

| Non-Promoter | Shonsuchi Trading Private Limited | 20,00,000 | 8,40,00,000 |

| Non-Promoter | Deepak Chaturvedi | 12,00,000 | 5,04,00,000 |

| Non-Promoter | Ilaben Bakulbhai Gediya | 11,00,000 | 4,62,00,000 |

| Non-Promoter | Lalit More | 10,00,000 | 4,20,00,000 |

| Non-Promoter | Darshit Rajnikant Gandhi | 10,00,000 | 4,20,00,000 |

| Non-Promoter | World Link Traders Private Limited | 7,00,000 | 2,94,00,000 |

| Non-Promoter | Life Link Pharmaceuticals Private Limited | 7,00,000 | 2,94,00,000 |

| Non-Promoter | Solid Base Infra Ventures Private Limited | 7,00,000 | 2,94,00,000 |

| Non-Promoter | Hasmukh Gulabchand Mehta | 4,14,000 | 1,73,88,000 |

| Non-Promoter | Varsha Hasmukh Mehta | 4,14,000 | 1,73,88,000 |

| Non-Promoter | Vidhi Utsav Shah | 3,14,000 | 1,31,88,000 |

| Non-Promoter | Rushabh Hasmukh Mehta | 3,14,000 | 1,31,88,000 |

| Non-Promoter | Jeena Rushabh Mehta | 3,14,000 | 1,31,88,000 |

| Non-Promoter | Rushabh Hasmukh Mehta (HUF) | 3,14,000 | 1,31,88,000 |

| Non-Promoter | Hasmukh Gulabchand Mehta (HUF) | 3,14,000 | 1,31,88,000 |

| Non-Promoter | Narendra Kumar Pandey | 1,25,000 | 52,50,000 |

Objects of the Issue

Proceeds of ₹99.32 crore to be utilized as follows:

1. Healthcare and Hospital Business: ₹65 crore

2. Textile and Trading Business: ₹20 crore

3. Working Capital and Business Operations: ₹10 crore

4. General Corporate and Contingency Requirements: Balance amount

Shareholding Pattern Impact

  • Pre-issue: 63,20,000 equity shares
  • Post-issue (assuming full conversion): 2,99,68,000 equity shares
  • Promoter holding reduces from 0.10% to 5.03%
  • Non-promoter holding reduces from 99.90% to 94.97%

Lock-in Requirements

Warrants and underlying shares subject to lock-in as per Chapter V of SEBI ICDR Regulations.

Director Details

Mr. Pareshkumar Vinodray Savani:

  • Date of Birth: 20/03/1979
  • First Appointment: 05/03/2007
  • Qualification: Graduation
  • Expertise: Textile industry specialization
  • Shares held: Nil

Mr. Prasham Kumar Doshi:

  • Date of Birth: 28/05/1983
  • First Appointment: 19/08/2026
  • Qualification: Graduation and L.L.B.
  • Expertise: Entrepreneurship across multiple industries
  • Shares held: 1,476 equity shares
  • Relationship: Son of Ms. Deviben Dinesh Doshi (Whole-Time Director)

Additional Information

  • Book closure period: October 05, 2026 to October 11, 2026
  • Scrutinizer appointed: Mr. Rinkesh Gala of M/s. Rinkesh Gala & Associates
  • All documents available for inspection at registered office
  • Annual report available at https://www.jaihindltd.co.in/assets/pdfs/annualreports2025_26.pdf