Jyoti CNC Automation Limited has submitted a regulatory intimation to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled for Tuesday, November 3, 2026.

The primary agenda items for the board meeting include:

  • Consideration and approval of the Standalone Financial Results, Statement of Assets & Liabilities, and Cash Flow Statements for the quarter and half year ended September 30, 2026
  • Consideration and approval of the Consolidated Financial Results, Statement of Assets & Liabilities, and Cash Flow Statements for the company and its subsidiaries for the quarter and half year ended September 30, 2026

The intimation is made pursuant to Regulation 29 of the SEBI Listing Regulations, 2015. The document was signed by Maulik Bharatkumar Gandhi, Company Secretary and Compliance Officer, on October 29, 2026, at 21:41 from Rajkot.

Financial Impact

Financial results are pending board approval. No specific financial figures or impacts are disclosed in this intimation.