JLA Infraville Shoppers Ltd
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Saturday 08Th November 2025 At PursuantTo Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
06:48 PM, 8th Nov 2025
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors ofthe Company was held today i.e. Saturday 08th November 2025 which commenced at 06:00 P.M. andconcluded at 06:30 P.M.1. AUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Audited Financial Results along with Audited Reportthereon for quarter & Half year ended on September 2025. In this regard please find enclosed herewith theAudited Financial Results along with Audited Report for the quarter & Half year ended on September 2025pursuant to the Regulation 33 of SEBI (LODR) Regulations 2015.The copy of the said Audited quarterly financial results along with copy of Audited Report by Statutory auditorof the company is enclosed herewith.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)REGULATIONS 2015
