| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 24 Aug 2026 |
| Inter alia, to transact the following business: 1. To consider and approve the Notice of the forthcoming 46th Annual General Meeting (AGM) of the Company specifying the agenda items therein with explanatory Statement along with Directors Report thereon for the financial year ended March 31, 2026 2. To appoint/ re-appoint Statutory Auditors and to fix their remuneration. 3. To appoint/ re-appoint Secretarial Auditors and to fix their remuneration. 4. To consider and approve the appointment of Scrutinizer for the ensuing 46th Annual General Meeting 5. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 6. To appoint a director in place of Mr. Inesh Marwah (DIN: 11192771), who retires by rotation and being eligible, offers himself for re-appointment. 7. To discuss any other matter with the permission of the Board of Directors. 1. Approval of Directors Report with Annexures for the financial year ended on 31st March, 2026 along with Notice convening 46th Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2026 at 12.00 P.M (IST) at registered office of the Company situated at Village Tipra, Barotiwala, Distt Solan, and Himachal Pradesh-174103. 2. Approval of other matters With reference to the outcome of board Meeting dated 1st september 2026, submitted to the stock exchange, the company hereby clarifies that the proposed appointment of M/s KTM & Co. Chartered Accountants, FRN 141449W, shall not be preceeded with and shall not be placed before the shareholders for approval at the ensuing Annual general meeting. Hence, the aforesaid disclosure related with appointment of KTM & Co. shall be treated as withdrawn.. The existing auditor shall continue to hold office in accordance with thier existing terms of appointment. All other content of the Outcome of the Board Meeting dated 1st september 2026 remains unchanged. (As Per BSE Announcement Dated on: 01/09/2026) | ||
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Jai Mata Glass Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. the Notice of the forthcoming 46th Annual General Meeting (AGM) of the Company specifying the agenda items therein with explanatory Statement along with Directors Report thereon for the financial year ended March 31 2026 and to fix the date and time of holding the AGM of the Company. 2. To appoint/ re-appoint Secretarial Auditors and to fix their remuneration. 3. To discuss any other matter with the permission of the Board of Directors. The Board, inter alia, considered the proposal for convening the 46th Annual General Meeting of the Company and approved the following: 1. Date, Time and Venue of the 46th Annual General Meeting The Board approved that the 46th Annual General Meeting of the Company shall be held on Tuesday, September 29, 2026 at 12:00 p.m. (IST) at the Registered Office of the Company situated at Village Tipra, Barotiwala, District Solan - 174103, Himachal Pradesh, in physical mode. 2. Other Agenda Items The remaining agenda items as contained in the notice of the aforesaid Board Meeting, were not considered/approved at the said meeting and shall be placed before the Board for consideration at a subsequent Board Meeting (As per BSE Announcement dated on: 13.08.2026) | ||
| Board Meeting | 30 Jul 2026 | 23 Jul 2026 |
| Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the Standalone un-audited financial results of the Company for the quarter and three months ended on 30th June, 2026 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. | ||
| Board Meeting | 1 Jun 2026 | 1 Jun 2026 |
| Outcome of Meeting of Board of Directors held on 1st June, 2026 | ||
| Board Meeting | 14 May 2026 | 7 May 2026 |
| Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve the Standalone audited financial results of the Company for the quarter and year ended on 31st March 2026 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To consider and approve the appointment of Internal Auditor for the financial year 2026-27 3. To discuss any other matter with the permission of the Board of Directors. AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31ST MARCH 2026 1. Approval of Standalone audited financial statements including Balance Sheet, Profit & Loss Account, Cash Flow Statement and notes thereon of the Company for the quarter and year ended March 31, 2026 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the Independent Audit Report of the Auditors on the same (copy attached). 2. Approval of re-appointment of Mr. Santosh Kumar Agarwal, having PAN AACPA7421R, as an Internal Auditor of the Company for the Financial Year 2026-27. Revised outcome (As Per BSE Announcement Dated on 14.05.2026) | ||
| Board Meeting | 29 Jan 2026 | 21 Jan 2026 |
| Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve 1. To consider and approve the Standalone un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2025 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To consider and approve the appointment of Secretarial Auditor of the Company to fill the casual Vacancy arises due to resignation of M/s Navneet Kumar & Associates, practising Company Secretaries. 3. To discuss any other matter with the permission of the Board of Directors UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2025 1. Approval of Standalone Un-audited financial results of the Company for the quarter and nine months ended December 31, 2025 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the Limited Review Report thereon as provided by Statutory Auditors of the Company, which has been duly reviewed by Audit Committee and the same is enclosed herewith. 2. On the recommendation of Audit Committee of the Company, approved the appointment of M/s Khushal Joshi & Associates, practising Company Secretaries, having Firm Peer Review No. 3554/2023 (Membership No. 44655, CP No.19318) as the Secretarial Auditor of the Company for the financial year 2025-26 to fill the casual vacancy caused by resignation of M/s Navneet Kumar & Associates, practising Company Secretaries, having (Membership No. 7788, CP No.8700) with effect from 10th November, 2025. (As Per BSE Announcement Dated on:29.01.2026) | ||
| Board Meeting | 24 Dec 2025 | 17 Dec 2025 |
| Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve 1. To take note of resignation of Secretarial Auditor 2. To take note of resignation of Chief Financial Officer 3. To take note of mail received by BSE dated 28th November 2025 regarding Non-compliance of Regulation 19(1) and 19(2) of SEBI (LODR) Regulations 2015 and action taken by the Company. 4. To discuss any other matter with the permission of the Board of Directors. We request you to take the above in your record and disseminate the same in your website. the following businesses amongst others were transacted thereat: 1. The Board has taken note of resignation of Secretarial Auditor, M/s Navneet Kumar & Associates, Practising Company Secretaries w.e.f 10th November, 2025. 2. The Board has taken note of resignation of Mr. Rajesh Arya from the position of Chief Financial officer w.e.f 8th December 2025. 3. The Board has taken note of the receipt of Email from BSE for non-compliance with Regulation 19(1) and 19(2) of SEBI (LODR) Regulations, 2015, regarding the Composition of Nomination and remuneration Committee (NRC) for quarter ended September 2025. 4. The Board taken note and adopted revised policies under SEBI (LODR) Regulations, 2015 and other regulations as applicable on Company. 5. The Board considered and approved the surrender of the Director Identification Number (DIN) of Late Shri Chander Mohan Marwah, consequent to his demise. The meeting concluded at 1.40 P.M. (As per BSE Announcement dated on: 24.12.2025) | ||
| Board Meeting | 27 Oct 2025 | 19 Oct 2025 |
| Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the Standalone un-audited financial results of the Company for the quarter and six months ended on 30th September 2025 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To take note of mail received by BSE dated 29th August 2025 regarding Non-compliance of Regulation 17(2) of SEBI (LODR) Regulations 2015 and action taken by the Company. 3. To discuss any other matter with the permission of the Board of Directors It is informed that meeting of Board of Directors of the Company was held today at 12:30 p.m (IST) at the head office of the Company and the following businesses amongst others were transacted thereat: 1. Approval of Standalone Un-audited financial results of the Company for the quarter and half year ended September 30, 2025 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the Limited Review Report thereon as provided by Statutory Auditors of the Company, which has been duly reviewed by Audit Committee and the same is enclosed herewith. 2. The Board has taken note of the non-compliance with Regulation 17(2) of SEBI (LODR) Regulations, 2015, regarding the number of Board Meetings held. You are requested to take note of the above for your records. (As per BSE Announcement dated on: 27.10.2025) | ||
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