Jainex Aamcol Limited has intimated the Bombay Stock Exchange Limited about a scheduled meeting of the Board of Directors. The meeting will be held on Friday, August 07, 2026, at the company's Registered Office situated at L-3 MIDC Industrial Area, P.O. Chikalthana, Aurangabad – 431 006.

The primary agenda for the board meeting is to consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2026 [Q1 FY27].

The company has implemented a closed trading window period for dealing in its securities. The closure period began on July 01, 2026 and will remain in effect until August 09, 2026. This restriction applies to Directors, Key Managerial Personnel (KMPs), Promoters, Promoters Group, Designated Persons, and Connected Persons covered under the company's Code of Conduct.

All relevant parties have been informed not to trade in the company's securities during this specified closure period of the trading window.