S.J.S. Enterprises has informed that a meeting of the Board of Directors (01/2025-26) of the Company is scheduled to be held on Thursday, May 08, 2025 at 03:00 pm IST to consider and approve: 1. The audited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31, 2025. 2. The audited Consolidated Financial Results as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31, 2025. 3. To consider and recommend final dividend, if any, for the financial year ended March 31, 2025. Further, as intimated earlier, the trading window for dealing in the shares of the Company by all designated persons of the Company (including their immediate relatives), pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from April 01, 2025, until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2025. The same has been intimated by the Company to the Stock Exchange vide letter dated March 26, 2025. The Company will hold Investor/ Analyst/ Earnings call on Friday, May 09, 2025, to discuss the financial results for the quarter and year ended March 31, 2025. The details of the call will be published on the Company’s website in due course. The intimation is also available on the website of the Company at https://www.sjsindia.com/.
The above information is a part of company’s filings submitted to BSE.
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