JNK India Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

  • Meeting Date: Tuesday, August 11, 2026
  • Primary Agenda: To approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27) with Limited Review Report
  • Additional Business: Any other business which forms part of the Agenda Paper

Trading Window Closure

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

  • Trading Window Status: Closed
  • Closure Period: From Wednesday, July 1, 2026
  • Reopening Condition: After expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 with Limited Review Report

Financial Impact

Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve the quarterly financial results.