Jyothy Labs Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, November 4, 2026. The Board will consider and approve a proposal for buyback of fully paid-up equity shares of the Company and matters incidental thereto.
The buyback proposal will be considered in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, as well as the SEBI (Buy-Back of Securities) Regulations, 2018, as amended.
In terms of the Company's Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed since October 1, 2026, and shall remain closed until 48 hours after the outcome of the Board Meeting is disclosed to the Stock Exchanges.
The outcome of the Board meeting will be communicated to the stock exchanges soon after the conclusion of the meeting on November 4, 2026, in accordance with the applicable provisions of the SEBI Listing Regulations.
The letter was signed by Shreyas Trivedi, Head – Legal & Company Secretary of Jyothy Labs Limited, and is also available on the company's website at www.jyothylabs.com.
Financial Impact
Financial impact not quantified in the disclosure. The specific terms of the buyback, including size, price, and methodology, will be determined by the Board and communicated subsequently.