| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2026 | 30 Jul 2026 |
| Jyoti Structures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for quarter ended June 30 2026 Unaudited Standalone and Consolidated financial Results for the Quarter ended June 30, 2026 Outcome of the board meeting dated 04.08.2026 (As per BSE Announcement dated on: 04.08.2026) | ||
| Board Meeting | 20 Jul 2026 | 20 Jul 2026 |
| Outcome of Board Meeting dated 20th July, 2026 Update on Outcome of Board Meeting (As per BSE Announcement dated on: 21.07.2026) | ||
| Board Meeting | 29 May 2026 | 29 May 2026 |
| Outcome of the Board meeting dated May 29, 2026 (Outcome) | ||
| Board Meeting | 30 Apr 2026 | 27 Apr 2026 |
| Jyoti Structures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve 1.Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2026 along with the Audit Report thereon. 2.Related Party Transactions 3.Appointment of Internal and Cost Auditor 4.Any other matter Outcome of Board Meeting held on April 30, 2026 Audited Standalone and Consolidated Financial Results for March 31, 2026 (As Per BSE Annoncement Dated on:30.04.2026) | ||
| Board Meeting | 23 Jan 2026 | 20 Jan 2026 |
| Jyoti Structures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve 1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Nine months ended on December 31 2025. 2. Allotment of Equity Shares under ESOS Scheme 2021. 3. Any other matter with the permission of the Chairperson. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., January 23, 2026 has inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Reportfor the Quarter and Nine months ended on December 31, 2025. 2. Allotment of 1,91,000 Equity Shares of Rs. 2/- each towards the Employee Stock Options grantedunder JSL ESOS 2021 Scheme 3. Any other matter with the permission of the Chairperson. Financial Results for quarter and nine months ended December 31, 2026 (As Per BSE Announcement Dated on:23.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Jyoti Structures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Board Meeting dated 12th November 2025 Outcome of the Board meeting for approval of Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Half-year ended on September 30, 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
The order, valued at ₹389.36 crore, comprises supply of towers, survey, soil investigation, foundation, erection, stringing, testing and commissioning of a 765 kV DC transmission line (Boisar II-Pune III) on a turnkey basis.
In August, the business secured a ₹106 Crore order from a renowned private developer to supply towers for a 765 kV transmission line.
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