Jattashankar Industries Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Wednesday, 2nd September, 2026 at 03:00 P.M. The meeting will be held at the Corporate Office of the Company situated at Office No. B-311, 3rd Floor, Empire Business Hub, Science City Road, Sola, Ahmedabad, Gujarat, India – 380060.
The primary agenda item for the board meeting is to consider and approve the proposal for sub-division/split of the company's equity shares. This proposal is subject to subsequent approval from the shareholders of the company and any other required statutory or regulatory approvals.
The meeting agenda also includes provisions for discussing any other items of business that are incidental or ancillary to the main agenda, provided such discussions are permitted by the Chairman of the Board Meeting.
The disclosure is made pursuant to Regulation 29(1) read with other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations).