JAY USHIN LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of 38th Annual General Meeting (AGM) of the Company held on Saturday, September 28, 2014 at 11:00 A.M. (1st) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) started at 11:00 A.M. and concluded at 11:11 AM.