Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company ....
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The Board of Directors of Jattashankar Industries Ltd held a meeting on 6th May 2026 which concluded at 4:30 PM. The meeting has been rescheduled to 12th May 2026 at 12:00 PM at the company's registered office. The key agenda for the rescheduled meeting includes a proposal for raising funds through issuance of Equity Shares and/or Convertible Warrants on a preferential basis. The Board will also fix the date and venue for seeking shareholder approval via an EGM or Postal Ballot for this fund-raising exercise. Additionally, the trading window remains closed from 1st April 2026 until 48 hours after the meeting concludes.
The proposed preferential issue of equity shares or convertible warrants indicates the company is seeking to raise capital, which could dilute existing shareholding. The rescheduled meeting and ongoing trading window closure suggest material corporate action is pending that investors should monitor closely.