| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 5 May 2026 |
| Jayabharat Credit Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter and year ended 31st March 2026 and any other matter, if any. The Board of Directors today approved Audited Financial Results for the quarter and year ended 31st March 2026. Enclosed copy of the said Results along with Auditors Report. (As Per BSE Announcement Dated on: 20/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| Jayabharat Credit Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Un-Audited Financial Results for the third quarter and Nine months ended 31st December 2025 and any other matter if any. The Board of Directors at their meeting held today has approved the Un-Audited Financial Results for the third quarter and nine months ended 31st December, 2025. Enclosed copy of the said results along with Auditors Limited Review Report. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Jayabharat Credit Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the second quarter and half year ended 30th September, 2025 and any other matter if any. The Board of directors have approved the Un-Audited Financial Result for the second quarter and half year ended 30th September, 2025. Enclosed copy along with Asset-Liability statement and Cash flow statement and Limited review report for the said period. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| Jayabharat Credit Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-Audited Financial Result for the quarter ended 30th June 2025 and any other matter if any. The Board of Directors today approved the following: 1. Un-Audited Financial Result for the quarter ended 30.06.2025 2. Draft Directors report for the financial year ended 31.03.2025 3. Appointment of Secretarial Auditor subject to approval of Members. 4. Draft Notice of 82nd Annual General Meeting. (As per BSE Announcement Dated on 06.08.2025) | ||
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