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 held a meeting on April 28, 2026, which lasted one hour. The Board decided to reschedule the next Board Meeting to May 6, 2026, primarily to consider raising funds through a preferential issue of Equity Shares and/or Convertible Warrants. Additionally, the Board will fix the date, time, and venue for an Extra-Ordinary General Meeting (EGM) to seek shareholder approval for this capital raise. The trading window for insiders remains closed since April 1, 2026, and will reopen 48 hours after Q4 FY26 audited financial results are declared.
The proposed preferential issue of equity or convertible warrants indicates the company is raising capital, which could dilute existing shareholders. Investor attention should focus on the quantum of funds being raised and the purpose, which will be clarified at the EGM and subsequent disclosures.