Trading Symbol

JKIPL

This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited. The company, Jinkushal Industries Limited, has intimated that a meeting of its Board of Directors is scheduled to be held on Friday, May 29, 2026. The meeting will take place at the company's registered office at H. No. 260, Ward No. 42, Opp. C. M. House Near Chhattisgarh Club, Civil Lines, Raipur, Chattisgarh-492001, India.

The primary agenda for the board meeting is to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the following periods: the quarter ended March 31, 2026, the half-year ended March 31, 2026, and the financial year ended March 31, 2026.

This intimation is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter was signed by Manish Tarachand Pande, Company Secretary and Compliance Officer (Membership No.: A48185), on behalf of Jinkushal Industries Limited.