JTL Defence Limited has provided prior intimation of a Board of Directors meeting scheduled for Tuesday, July 28, 2026. The primary agenda of the meeting is to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY2027).
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in securities remains closed for all Promoters, members of the Promoter Group, Directors, Key Managerial Personnel (KMPs), Designated Person(s), connected person(s)/insiders and their immediate relatives. The trading window closure period began on Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-audited Financial Results to the Stock Exchange.