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Jagan Lamps Ltd Board Meeting

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50.02
(-0.48%)
Jun 15, 2026|05:30:00 AM

Jagan Lamps CORPORATE ACTIONS

16/06/2025calendar-icon
16/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202622 May 2026
Jagan Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audit Financial Results along with Audit Report for the Quarter & Year ended on 31st March 2026 and any other item with the permission of Chairman of the Company.
Board Meeting14 Feb 20263 Feb 2026
Jagan Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Prior Intimation of Meeting of the Board of Directors of Jagan Lamps Limited (the Company) under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Un-Audited Financial Results including Limited Review Report from Statutory Auditors of the Company for the quarter ended on December 31, 2025. (As Per BSE Announcement Dated on:14.02.2026)
Board Meeting14 Nov 202510 Nov 2025
Jagan Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter & half year ended on September 30 2025 along with Limited Review Report of the Statutory Auditors thereon. Outcomes of Board Meeting held today on 14th day of November, 2025 for approving the Un-Audited Financial Results for the Quarter & Half Year ended on 30.09.2025. (As per BSE Announcement dated on: 14.11.2025) Newspaper Publication of Unaudited Financials Results for the Quarter & Half Year ended on 30.09.2025. (As Per BSE Announcement Dated on 15.11.2025)
Board Meeting5 Sep 20255 Sep 2025
Outcomes of Board Meeting held today on 05th day of September, 2025. Disclosure regarding appointment of Independent Director, Secretarial Auditor & Internal Auditor.
Board Meeting14 Aug 20252 Aug 2025
Jagan Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors of Jagan Lamps Limited (the Company) under regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Outcomes of Board Meeting held today on 14th day of August, 2025 & Financial Results. (As Per BSE Announcement Dated on: 14/08/2025 Financial Results for the quarter ended 30th June, 2025. (As per BSE Announcement Dated on 18.08.2025)

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