Jyoti CNC Automation Ltd
Board Meeting Outcome for Intimation Of Outcome Of Meeting Of Board Of Directors Of The Company Held On Monday January 19 2026.
05:16 PM, 19th Jan 2026
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Provisions of Part A of Schedule III thereto this is to Inform that the Board of Directors of the Company at their meeting held on January 19 2026 appointed Mrs. Prafulla P. Shenoy (DIN:06705629) as an Additional Director designated as an Independent Director of the Company with effect from January 19 2026.Further pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 profile and additional details of Mrs. Prafulla P. Shenoy (DIN:06705629) is enclosed herewith.The meeting of Board of Directors Commenced at 12:35 P.M. and concluded at 12:55 PM.