Jeet Machine Tools Board Meeting for Q2 FY27 Results

Key Dates

• Board Meeting Date: Friday, November 6, 2026
• Meeting Time: 4:00 P.M.
• Meeting Location: Registered Office of the Company at 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001
• Trading Window Closure Period: From October 1, 2026 until 48 hours after declaration of financial results

Agenda Items

The Board meeting will inter-alia consider the following business:

1. To consider and approve the Un-audited Financial Results for the Quarter and Half year ended September 30, 2026

2. Any other matter with the permission of the chair

Trading Window Restrictions

The Trading Window of the Company is closed for Designated Persons (as defined in the Company's Code) from October 1, 2026 until 48 hours after the declaration of the un-audited Financial Results for the quarter and half year ended September 30, 2026.

Financial Impact

Financial results for the quarter and half year ended September 30, 2026 will be considered and approved in the meeting. Specific financial figures are not disclosed in this intimation.