Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jagsonpal Services has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May 2026, to consider and approve the following: 1. Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2026; 2. Other matters. Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till 1st June, 2026 in connection with declaration of the above financial results of the Company.
The above information is a part of company’s filings submitted to BSE.