Jyot International Marketing Limited has intimated BSE Limited about its upcoming board meeting scheduled for Friday, May 29, 2026. The meeting will be held at the company's registered office at Room No 1, 1, Pandurang Society, Judges Bunglow Road, Bodakdev, Ahmedabad - 380054, Gujarat.
The primary agenda for the board meeting includes:
- Consideration and approval of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026
- Review of the Audit Report thereon
- Any other business with the permission of the Chairman and majority of Directors
This disclosure is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirmed that the trading window closure for all designated persons, connected persons, and their immediate relatives has been in effect since Wednesday, April 01, 2026 (as previously intimated via letter dated March 31, 2026). The trading window will reopen after 48 hours of the declaration of the financial results. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company's Code of Conduct for Prevention of Insider Trading.