Jyoti Structures Limited has issued a notice pursuant to Regulation 29, 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Tuesday, November 03, 2026 at 04:00 PM through Video conferencing. The primary agenda items include:
- Consideration, approval, and taking on record the Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Half year ended on September 30, 2026
- Any other matter with the permission of the Chairperson
The company confirms that the Trading Window for dealing in the securities of the Company shall continue to remain closed for all Officers and Designated Persons/Insiders. This closure is effective from October 1, 2026 and will continue until 48 hours after the declaration of Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2026. This trading window closure was previously intimated via reference number JSL/HO/CS/GEN/26-27/46 dated September 24, 2026.
The disclosure is digitally signed by Sonali K. Gaikwad, Company Secretary (FCS 13908) on October 29, 2026 at 17:51:33 IST.