Jyoti Limited has issued a regulatory disclosure intimating about an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, 14th August, 2026. The primary agenda of the meeting is to consider and approve both the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company's equity shares has been closed for all 'designated persons' effective from 1st July, 2026. The trading restrictions will remain in force until the expiry of 48 hours after the financial results are made public.
This disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The communication is addressed to BSE Limited and signed by Suresh Durgaprasad Singhal, Sr. Vice President (Legal) & Company Secretary (Membership No. F8289).