Jai Mata Glass Limited has scheduled a Board Meeting to be held on Thursday, 30th July, 2026 at 12:30 pm (IST) at the company's Head Office located at Flat No. A-1, Upper Ground Floor, Property No 23 Block-A, Rajpur Road, Chattarpur Extension, New Delhi – 110074.
The agenda for the board meeting includes:
- Consideration and approval of the Standalone un-audited financial results of the Company for the quarter and three months ended on 30th June, 2026 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
- Discussion of any other matter with the permission of the Board of Directors
Additionally, the company confirms that pursuant to its Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/trading in securities of the company by designated persons and their relatives remains closed. The closure period extends until 48 hours after the announcement of unaudited financial results (Standalone) for the quarter ended 30th June, 2026, specifically until the end of day on August 01, 2026. This restriction applies to all designated persons (including Directors) of the company and their dependants.
The intimation was signed by Amrita Mittal, Company Secretary & Compliance Officer, and digitally dated July 23, 2026 at 21:21:13 +05'30'.