Jupiter Industries & Leasing Ltd

Jupiter Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held onThursday 05th February 2026 at 02.30 P.M at the Registered Office of the Company at 209Maker Bhavan III 21 New Marine Lines Mumbai - 400 020 to consider the following:1. To approve the Unaudited Financial Results for the Quarter and Nine Months ended on31st December 2025.2. To discuss any other matter with the permission of the Chair.