| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 11 May 2026 |
| updates regarding outcome of Board Meeting | ||
| Board Meeting | 27 Apr 2026 | 28 Apr 2026 |
| Appointment of Chief Executive Officer (CEO) | ||
| Board Meeting | 27 Feb 2026 | 24 Feb 2026 |
| Jagatjit Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve approval of financial results for the quarter and period ended on 31.12.2025. Unaudited financial results for the quarter and period ended on 31.12.2025 (As Per BSE Announcement Dated on:27.02.2026) | ||
| Board Meeting | 5 Dec 2025 | 7 Nov 2025 |
| Jagatjit Industries 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 the unaudited standalone and consolidated financial results for the quarter and half year ended on 30th September 2025 The Board Meeting to be held on 14/11/2025 Stands Cancelled. The revised date of Board Meeting for the aforesaid purpose shall be intimated in due course. (As Per BSE Announcement Dated on: 14.11.2025) Pursuant to Regulation 29 of the SEBI Listing Regulations and further to our letter dated 14th November 2025, we would like to inform you that the meeting of the Board of Directors Company which was scheduled to be held on Friday, 14th November, 2025 to inter alia consider quarter approve the unaudited standalone and consolidated financial results of the Company, for the on and half year ended on 30t September, 2025 has been rescheduled and will now be held Friday, 5th December, 2025. (As per BSE Announcement dated on: 02.12.2025) Integrated Filing (Financial) - Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2025 Disclosure of reason for the delay in submission of unaudited financial results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2025 under Regulation 33 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 05.12.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Jagatjit Industries 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 the unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2025 and proposal for issuance of equity shares or any other eligible securities through permissible modes. Unaudited standalone and consolidated financial results for the quarter ended on 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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