Jyoti Resins & Adhesives has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Monday, 09th February, 2026, at the Registered Office of the Company, inter-alia to consider: 1. Un-audited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2025 and to take on record the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.