The Board of Directors meeting is scheduled for Wednesday, November 4, 2026
The meeting will consider two agenda items: (1) declaration of an interim dividend for financial year 2026-27, if any, and (2) approval of unaudited standalone and consolidated financial results for Q2 and half year ended September 30, 2026
The trading window for equity shares has been closed since Thursday, October 1, 2026
The trading window will reopen 48 hours after the financial results are publicly announced/declared
Company Information and Signatory
Documents digitally signed by Hemant Vijay Pandya on October 30, 2026 (18:30:51 +05'30') and October 6, 2026 (16:14:30 +05'30')
Additional Information
Both intimations are uploaded on the company website at https://jmfl.com/investor-relation/boardmeeting.html
The company requested the exchanges to disseminate this information on their websites
The October 30, 2026 letter references and encloses the October 6, 2026 letter
