| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Audited Results & Final Dividend JNK India Ltdhas 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 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2026 alongwith Audit Report. 2. Recommend the final dividend on Equity Shares of the Company for the financial year 2025-26, if any, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Any other business which forms part of the Agenda Paper. Enclosed herewith audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 12 Mar 2026 | 12 Mar 2026 |
| Outcome of Board Meeting relating to appointment of Interim Cheif Financial Officer of the Company wef 12.03.2026. Appointment of Mr. Anand Agarwal as Interim Cheif Financial Officer of the Company wef 12.03.2026. | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited (standalone and consolidated) financial results with limited review report of the Company for the Quarter and nine months ended December 31, 2025. 2. Any other business which forms part of the agenda paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window of the Company for the quarter and nine months ended December 31, 2025 is closed from Thursday, January 01, 2026 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the Quarter and nine months ended December 31, 2025 Outcome of the Board Meeting (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| JNK India 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 1. unaudited (standalone and consolidated) financial results with limited review report of the Company for the quarter and half year ended September 30 2025. 2. Any other business which forms part of the agenda paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders the trading window of the Company for the quarter and half year ended September 30 2025 is closed from Wednesday October 01 2025 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the quarter and half year ended September 30 2025. Unaudited (standalone and consolidated) financial results for the quarter and half year ended September 30, 2025 alongwith limited review report. Outcome of the Board Meeting for the approval of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. unaudited (standalone and consolidated) financial results with limited review report for the quarter ended June 30 2025. 2. Any other business which forms the part of agenda papers. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders the trading window of the Company for the quarter ended June 30 2025 is closed from Tuesday July 01 2025 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the quarter ended June 30 2025 Unaudited (standalone and consolidated) financials results of the Company for the quarter ended June 30, 2025 alongwith limited review report. (As Per BSE Announcement Dated on: 07.08.2025) | ||
JNK India clarified that the transaction qualifies as a related-party deal but has been finalised on an arm’s-length basis.
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