Jay Ambe Supermarkets Limited submitted a regulatory filing to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a meeting of the Board of Directors is scheduled to be held on Saturday, November 07, 2026.
The agenda for the Board meeting includes:
- To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2026.
- To consider and take on record the Limited Review Report issued by the Statutory Auditors of the Company on the said Unaudited Financial Results.
- Any other matter with the permission of the Chair.
The filing also confirms the continuation of the trading window closure for all designated persons and their immediate relatives. The closure, initially intimated on September 29, 2026, will remain in effect until 48 hours after the dissemination of the Unaudited Financial Results for the half year ended September 30, 2026.
The letter was digitally signed by Jignesh Amratbhai Patel, Managing Director (DIN: 08049321).