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JNK India Ltd

Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results With Limited Review Report Of The Company For The Quarter And Nine Months Ended December 31 2025

06:26 PM, 4th Feb 2026

JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited (standalone and consolidated) financial results with limited review report of the Company for the Quarter and nine months ended December 31 2025.2. Any other business which forms part of the agenda paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders the trading window of the Company for the quarter and nine months ended December 31 2025 is closed from Thursday January 01 2026 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the Quarter and nine months ended December 31 2025

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