JTL Defence Limited has provided prior intimation of an upcoming Board of Directors meeting scheduled for Saturday, October 24, 2026. The primary agenda of the meeting is to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2026.
The company has confirmed 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 became effective from October 1, 2026 and will continue until 48 hours after the declaration of the Un-audited Financial Results to the Stock Exchange.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Pranav Singla, Managing Director (DIN: 07898093).