| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited financial results of the Company (Standalone and Consolidated) along with Audit Report of the Auditor for the quarter and year ended on 31st March 2026. Board Meeting Outcome for Audited Financial result as on 31st March,2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Outcome of Board meeting held on Tuesday, 31st March, 2026 in which the Board has approved the appointment of Mr. Swapnil Mhaske as a Chief Financial Officer (Key Managerial Personnel) of the Company, appointment of Ms. Mayura Tagare as a Company Secretary and Compliance Officer of the Company and re-designation of Mr. Nilesh Mahesh Tiwari (DIN: 10488420), Non- Executive Director as Chairman of the company w.e.f. 31st March, 2026. | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve The Unaudited Financial Results (Standalone And Consolidated) of the company for the Quarter Ended 31st December 2025. Jiya Eco-Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 11 Feb 2026 | 12 Feb 2026 |
| Outcome of Board Meeting held on February 11, 2026. | ||
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| outcome of bm | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Jiya Eco-Products 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 Board Meeting Intimation For Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended and half year ended 30th September 2025. Jiya Eco-Products Ltd has 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 unaudited financial results of the Company (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Jiya Eco-Products 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 Board meeting intimation for approval for allotment of new shares,cancellation of existing equity shares as per approved NCLT order dated 11.12.2024. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Jiya Eco-Products 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 Jiya Eco-Products Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025inter alia to consider and approve unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended on 30th June 2025. Board Meeting held on 14.08.2025 in which the Board inter alia considered and approved Unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended on 30th June,2025. (As Per BSE Announcement Dated on: 14/08/2025 | ||
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