AJC Jewel Manufacturers Board Meeting August 13

Board Meeting Details

A meeting of the Board of Directors of AJC Jewel Manufacturers Limited is scheduled to be held on August 13, 2026. The meeting will take place at the company's registered office located at Panakkad Village, Pattarkadavu, Malappuram, Ernad, Kerala, India - 676519.

The primary agenda items for the board meeting include:

• Consideration and approval of Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
• Consideration and approval of Un-Audited Consolidated Financial Results for the quarter ended June 30, 2026
• Taking on record the aforementioned financial results

Trading Window Closure

The company has announced that the trading window for dealing in securities by Designated Persons shall remain closed until 48 hours from the date of declaration of the financial results. Based on the meeting date of August 13, 2026, the trading window closure extends up to August 15, 2026.