Jyoti CNC Automation Limited has issued a regulatory intimation addressed to BSE Limited and the National Stock Exchange of India Ltd.
The disclosure states that a Meeting of the Board of Directors of the Company is convened on Friday, August 07, 2026. The primary agenda for this meeting is to consider and approve two key items:
1. The Standalone Financial Result of the Company for the quarter ended on June 30, 2026.
2. The Consolidated Financial Result of the Company and its Subsidiaries for the quarter ended on June 30, 2026.
This intimation is made in compliance with Regulation 29 of the SEBI Listing Regulations, 2015. The financial results themselves are pending board approval and are not disclosed in this filing. The financial impact of the results will be known upon their declaration and approval by the board.
The letter is signed by Maulik B. Gandhi, Company Secretary and Compliance Officer.