Board meeting on October 16, 2026 to consider and approve unaudited results for Q2/H1

Board meeting of the company scheduled for Friday, October 16, 2026.

Thu 8 Oct 2026

Board Meeting Date

Friday, October 16, 2026

Purpose

to consider and approve the Unaudited Financial Results for the quarter & half year ended September 30, 2026

Trading Window Closure

Thursday, October 1, 2026 to Sunday, October 18, 2026 (both days inclusive)

Jayaswal Neco Industries Limited has informed the stock exchanges that a meeting of its Board of Directors is scheduled for Friday, October 16, 2026.

What the board will take up

• Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2026.
• These results shall be subject to limited review by the Statutory Auditors.

Trading window

• The trading window closure period runs from Thursday, October 1, 2026 to Sunday, October 18, 2026, both days inclusive.
• The closure was intimated to the stock exchanges vide letter dated September 28, 2026.

How to read this

• This is an intimation of a scheduled board meeting. The event itself is the board taking up the quarterly and half-yearly results for approval.
• The results cover the quarter and half year ended September 30, 2026, and will carry a limited review by the Statutory Auditors.
• The trading window remains closed for the period stated, which is the window around the results and the board meeting.
• What the company actually reports, and how it compares with earlier periods, will be known from the results once approved at the meeting.

Points to keep in mind

• A board meeting intimation is a routine disclosure that tells the market the date on which results are expected to be considered and approved.
• Investors typically look at the results themselves - revenue, profitability and segment performance - rather than at the meeting notice, to judge the quarter.
• The closure of the trading window is a standard practice around results and applies to designated persons covered by the company's insider trading code.

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