Jai Mata Glass Ltd

Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve 1. To consider and approve the Standalone un-audited financial results of the Company for the quarter and nine months ended on 31st December 2025 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.2. To consider and approve the appointment of Secretarial Auditor of the Company to fill the casual Vacancy arises due to resignation of M/s Navneet Kumar & Associates practising Company Secretaries.3. To discuss any other matter with the permission of the Board of Directors.