Nature of Disclosure: Regulatory filing pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulation 29) regarding scheduled board meeting.
Board Meeting Details: The Board of Directors meeting is scheduled for Friday, July 31, 2026. The primary agenda includes consideration, review, and approval of:
- Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27)
- Limited Review Report (Standalone and Consolidated) for the same period
Regulatory Compliance: The disclosure is made in accordance with Regulation 33 of SEBI Listing Regulations regarding financial results publication.
Trading Window Status: The trading window closure for designated employees and their immediate relatives, previously intimated to exchanges on June 25, 2026, will continue until 48 hours after the declaration of the unaudited financial results for Q1 FY27.
Additional Disclosure: Pursuant to Regulation 46(2) of Listing Regulations, this intimation will be made available on the company's website at www.jupiterhospital.com.
Financial Impact: The disclosure does not quantify any specific financial impact as it serves as a notice for the upcoming board meeting to review quarterly results.