This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice informs the exchanges that the 05/2026-27 meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026, at 12:15 P.M. The meeting will be conducted through Video or other Audio Visual Mode of Conferencing.
The primary agenda for the board meeting is to:
- Consider, approve, and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026.
- Consider and declare an Interim Dividend, if any, for the FY 2026-27.
The disclosure also confirms that the trading window for the company's securities is closed for insiders. The closure commenced on Thursday, October 01, 2026, as per the company's earlier intimation dated September 28, 2026.
The letter is signed by Praveen Lakhera, Company Secretary & Head-Legal (Membership No. A12507), on behalf of Jamna Auto Industries Limited.