Board Meeting Announcement for Jai Mata Glass Ltd - May 22, 2025

Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone audited financial results of the Company for the quarter and year ended on 31st March 2025 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To consider and approve the appointment of Internal Auditor for the financial year 2025-26. 3. To consider and approve the appointment of Secretarial Auditor for the financial year 2025-26. 4. To discuss any other matter with the permission of the Board of Directors.