Juniper Hotels Limited has provided prior intimation of a scheduled Board of Directors meeting to be held on Thursday, November 05, 2026. The notification is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes the following items for consideration and approval:
- Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026
- Un-audited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026
- Any other matters with permission of chair
The company also confirms that the trading window for Directors, Designated Employees, and their immediate relatives remains closed since October 01, 2026, as previously notified on September 28, 2026. The trading window closure will continue until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.
The disclosure is signed by Sandeep L. Joshi, Company Secretary and Compliance Officer, through digital signature dated November 02, 2026, at 14:34:58 IST.