| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Jet Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited financial results of half year ended on 30th September 2025 Outcome of Board Meeting held on November 13, 2025 to approve Unaudited Financial Results for the Half Year ended 30th September, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 22 May 2025 | 17 May 2025 |
| Jet Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Half Year and Year Ended 31st March 2025. Outcome of the Board Of Directors Meeting held on 22nd May, 2025 approving subject to required approvals, if any, Half Yearly & FY 31.03.2025 Accounts. (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| The Board of Directors at their meeting held today i.e. 08.05.2025, allotted 5,56,000 Equity Shares of Rs. 10/- each upon conversion of 5,56,000 warrants on preferential allotment basis. | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| The Board of Directors at their meeting held today i.e. 05.05.2025 allotted 6,68,000 Equity Shares of Rs. 10/- each upon conversion of 6,68,000 warrants on preferential allotment basis. | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| The Board of Directors at their meeting held today i.e. 30.04.2025 allotted 6,00,000 Equity Shares of Rs. 10/- each upon conversion of 6,00,000 Warrants on Preferential Allotment Basis. | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Appointment of Mrs. Niddhi Shah as Non-Executive Women Director and Noting the Resignation of Mrs. Riddhi Shah as Non-Executive Women Director. | ||
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