Jagan Lamps Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, 12th August 2026. The meeting will primarily consider two agenda items:
- The Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026
- The Limited Review Report of the Statutory Auditors on the financial results
- Any other matters with the permission of the Chairman
The disclosure is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure in compliance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window has been closed for Directors, Promoters, Designated/Connected Persons and their immediate relatives. The window will reopen after 48 hours from the declaration of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026.
The intimation of the Board Meeting will also be uploaded on the Company's website www.jaganlamps.com as required under Regulation 46(2)(l)(i) of the Listing Regulations.