Jayaswal Neco Industries Ltd
Board Meeting Outcome for Outcome Of Board Meeting Dated 18Th July 2025
04:29 PM, 18th Jul 2025
The Board of Directors of the Company at its meeting held todayhas inter-alia transacted the following businesses:i) Approved the Unaudited Financial Results (UFR) of the Company for the Quarterended 30th June 2025 along with the Limited Review Report on the said UFR byStatutory Auditors of the Company M/s. Chaturvedi & Shah LLP CharteredAccountants in terms of Regulation 33 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015.ii) Approved the convening of 52nd Annual General Meeting (AGM) of the Members of theCompany on Wednesday 10th September 2025 through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Further Register of Members and Share TransferRegister shall remain closed from Thursday 4th September 2025 to Wednesday 10thSeptember 2025 (Both days inclusive).