This is a regulatory disclosure submitted to both BSE Limited and the National Stock Exchange of India Ltd. under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure serves as an update to the company's previous communication dated 30th July 2026 regarding the scheduled Board of Directors meeting on Tuesday, 11th August 2026.
Board Meeting Agenda Additions
In addition to the previously announced agenda item of considering and approving the unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026, the Board will now also consider:
- Proposal for alteration in the share capital of the Company
- Sub-division/split of existing Equity Shares of face value ₹10 each, fully paid-up
- The specific manner of sub-division will be determined by the Board of Directors
Approval Requirements
The stock split proposal is subject to:
- Approval of the shareholders of the Company
- Any regulatory/statutory approvals required under applicable laws
Trading Window Status
As previously communicated on 26th June 2026:
- The trading window for dealing in securities of the Company remains closed for Designated Persons and their immediate relatives
- Closure effective from 1st July 2026
- The trading window will re-open 48 hours after the declaration of unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026
Additional Disclosure
This intimation is being uploaded on the Company's website at www.jswdulux.com