Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. the Standalone un-audited ....
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Jai Mata Glass Ltd has informed BSE that its Board of Directors will meet on Thursday, July 31, 2025 at 12:30 pm. Key agenda items include approval of the Standalone un-audited financial results for the quarter ended June 30, 2025 (Q1 FY26), and approval of the Notice for the upcoming 45th Annual General Meeting along with the Directors' Report. The Board will also consider the appointment or re-appointment of Statutory Auditors and Secretarial Auditors and fix their remuneration. The trading window for designated persons remains closed until August 2, 2025 (48 hours after the results are announced).
This is a routine pre-results intimation — shareholders should watch the Q1 FY26 results announcement for actual numbers on revenue, profit, and margins, which could move the stock. The auditor appointments are standard agenda items unless any change in auditor is specifically flagged.