Justo Realfintech Limited has issued a notice to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Friday, November 13, 2026. The meeting will be held at the company's Registered Office located at 2nd Floor, A Wing, Indiana Business Centre, Makwana Road, Gamdevi, Marol, Andheri (East), Mumbai, Maharashtra – 400059.

The primary agenda for the board meeting is to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026. This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with specific reference to Regulation 33 which governs the submission of financial results.

The notice was digitally signed by Puspamitra Das, Chairman and Managing Director (DIN: 01643973), on November 07, 2026, at 12:23:14 IST. The company's CIN is U67190MH2019PLC323318.

Financial Impact

Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting for results approval.