Jash Engineering has informed that pursuant to Regulation 29 of the SEBI Listing Regulations, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 13, 2025 to consider and approve the following; 1. To consider and approve the Standalone & Consolidated Financial Results along with the Auditor’s Limited Review Report thereon for the quarter and half year ended September 30, 2025 of the FY 2025-26 of the Company; 2. To transact other incidental and ancillary matters as may be decided by the board. Further informed that Trading Window for all the Directors, Designated persons, Insiders and their immediate relatives to deal in securities of the Company has been closed from October 01, 2025 till 48 hours after the declaration of the Financial Results of the Company for the quarter and half year ended September 30, 2025.
The above information is a part of company’s filings submitted to BSE.