Jyoti CNC Automation Ltd
Board Meeting Intimation for BOARD MEETING CONVENED FOR APPROVAL OF FINANCIAL RESULTS FOR QUARTER/ YEAR ENDED ON MARCH 31 2025
11:03 AM, 21st May 2025
Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 inter alia to consider and approve Kindly take note that the Meeting of Board of Directors of the Company is convened on Sunday May 25 2025 inter alia to consider and approve:(I) Standalone Financial Result of the Company for the quarter/ year ended on March 31 2025; and(II) Consolidated Financial Result of the Company and its Subsidiaries for the quarter/ year ended on March 31 2025.Further in continuation of our intimation dated March 28 2025 this is to reiterate that the trading window for dealing in the security of the Company by Designated Persons will remain close till 48 hours after the announcement by the company of the aforesaid standalone and consolidated financial results for the quarter/ nine months ended on December 31 2025.