Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve 1. To take note of resignation ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jai Mata Glass Ltd has called a Board Meeting on 24th December 2025 at 12:30 pm. The agenda includes taking note of the resignation of the Secretarial Auditor and the Chief Financial Officer (CFO). The Board will also review a letter received from BSE dated 28th November 2025 flagging non-compliance with Regulation 19(1) and 19(2) of SEBI (LODR) Regulations, 2015, which relate to the composition of the Nomination and Remuneration Committee, along with the action taken by the Company. Any other business with the Board's permission will also be discussed.
The simultaneous exit of the CFO and Secretarial Auditor, combined with an exchange-level governance flag, may raise concerns about internal stability and compliance for retail investors. Such resignations and regulatory non-compliance issues can create short-term uncertainty around the stock until clarity emerges from the Board's decisions.