Jash Engineering Limited has provided prior intimation of a Board of Directors meeting scheduled for Tuesday, 11th August 2026. The meeting will address two key agenda items:
1. Consideration and approval of the Standalone & Consolidated Financial Results for the quarter ended 30th June 2026 (Q1 FY 2026-27), along with the Auditor's Limited Review report on these results.
2. Transaction of other incidental and ancillary matters as may be decided by the board.
The company also confirms compliance with trading window restrictions. The trading window was closed for all Directors, Designated persons, Insiders, and their immediate relatives effective from 1st July 2026. This closure will remain in effect until 48 hours after the declaration of the Financial Results for the quarter ended 30th June 2026.
The communication was digitally signed by Tushar Kharpade, Company Secretary & Compliance Officer of Jash Engineering Limited, on 27th July 2026 at 16:34:53 IST.