JTL Industries Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting scheduled for Wednesday, August 5, 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 in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in securities of the Company 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 July 1, 2026 and will continue until 48 hours after the declaration of the Un-Audited Financial Results to the Stock Exchanges.