Jyot International Marketing Limited
Nature of Disclosure: Regulatory intimation to BSE Limited regarding scheduled Board of Directors meeting under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details: The 5th Board Meeting of FY 2026-27 is scheduled for Monday, November 02, 2026. The meeting will be held at the Corporate Office of the Company situated at Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev, Ahmedabad, Gujarat, India, 380054.
Agenda Items:
- To consider, approve, and take on record the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026.
- To consider any other matter with the permission of the Chair and majority of the Directors.
Trading Window Closure: In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the Company's securities has been closed since Thursday, October 1, 2026. The trading window will remain closed until 48 hours after the consideration and approval of the financial results.
Regulatory References: The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Information: Registered Office: 1, 1, Pandurang Society, Opposite WIAA Institute, Judges Bunglow Road, Bodakdev, Ahmedabad, Gujarat – 380054. Email: jyotimltd@gmail.com, CIN: L65910GJ1989PLC012064, Mobile: 9099946908, Website: www.jyotinternationalmarketing.co.in