Jattashankar Industries Limited has issued a notice pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, 13th August, 2026 at 04:00 P.M. at the company's Corporate Office located at Office No B-311, 3rd Floor, Empire Business Hub, Science City Road, Sola, Ahmedabad, Gujarat, India, 380060.
The agenda for the board meeting includes:
- Consideration and approval of the un-audited Financial Results together with Limited Review Report for the First Quarter ended on 30th June, 2026
- Consideration of any other matter with the permission of the Chair
The company has confirmed that the Trading Window was closed from Wednesday, 01st July, 2026 and will reopen 48 hours after the announcement of the financial results for the quarter ended 30th June, 2026.
This information has been disclosed to BSE Limited and is also being hosted on the company's website at https://jsil.co.in/notice-disclosure/.
The notice was signed by Varsha Maheshwari, Company Secretary & Compliance Officer, on 05th August, 2026 at 14:38:42 IST.