Nature of Disclosure: Regulatory intimation of scheduled Board meeting pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Saturday, May 30, 2026. The primary agenda is to consider and approve:
- Standalone Audited Financial Results for the quarter and year ended March 31, 2026
- Consolidated Audited Financial Results for the quarter and year ended March 31, 2026
Trading Window Closure: The company confirms that the trading window for dealing in the company's shares, which was closed effective March 27, 2026, shall continue to remain closed until the completion of 48 hours after the declaration of the financial results for the quarter and year ending March 31, 2026. This closure applies to all connected persons, designated persons of the company, and their immediate relatives.
Disclosure Availability: The notice is available on the company's website (www.jindalphoto.com) and on the stock exchange websites (www.bseindia.com and www.nseindia.com).
Company Representative: The communication is signed by Mukta Sharma, Company Secretary (Membership No. F9806), on behalf of Jindal Photo Limited.