| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 14 May 2026 |
| Jay Bharat Maruti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve a) To consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31 2026; b) To consider and recommend the Final Dividend if any for the Financial Year 2025-26 c) To consider and approve the proposal of voluntary delisting of equity shares of the Company from Calcutta Stock Exchange Limited and d) To consider and approve issue of securities in terms of Section 23 42 62 and 71 of the Companies Act 2013 subject to approval of members in the ensuing Annual General Meeting of the Company and other necessary approval(s) if any. Outcome of Board Meeting held today viz. Tuesday, May 19, 2026 has, inter-alia, considered and approved the matters given in attached file. Final dividend @35% i.e. 0.70 per share (on fully paid up equity share having face value of Rs. 2/- each) for the Financial Year ended March 31, 2026 (As Per BSE Announcement Dated on 19.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 28 Jan 2026 |
| Jay Bharat Maruti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the un-audited financial results (standalone & consolidated) for the Third Quarter ended December 31 2025 and other general matters. Outcome of Board Meeting (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Jay Bharat Maruti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve un-audited financial results (standalone & consolidated) for the Second Quarter and Half Year ended September 30 2025 and other business matters. Outcome of Board Meeting held today viz. Thursday, November 06, 2025 has, inter-alia, considered and approved the Un-audited financials results (Standalone & Consolidated) for the Second Quarter and Half year ended September 30, 2025. (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Jay Bharat Maruti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the un-audited financial results (standalone & consolidated) for the quarter ended June 30 2025. Outcome of Board Meeting to consider Un-audited (Standalone & Consolidated) Financial Results for the 1st quarter ended June 30, 2025 & Other Matters. Unaudited Financial Results for the quarter ended June 30,2025 and other matters (As Per BSE Announcement Dated on :01.08.2025) | ||
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