Jash Engineering Board Meeting November 4 2026

Board Meeting Details

• Meeting Date: Wednesday, November 4, 2026
• Primary Agenda Items:

1. Consider and approve Standalone & Consolidated Financial Results along with the Auditor's Limited Review Report thereon for the quarter and half year ended September 30, 2026 of FY 2026-27

2. Transaction of other incidental and ancillary matters as may be decided by the board

Trading Window Closure

• Closed for: All Directors, Designated persons, Insiders and their immediate relatives
• Closure Period: From October 1, 2026 until 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2026

Financial Impact

Financial impact not quantified in this disclosure. The board meeting is scheduled to review and approve financial results for the specified period.