Board Meeting Announcement for Jai Mata Glass Ltd - Jul 31, 2025

Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. the Standalone un-audited financial results of the Company for the quarter and three months ended on 30th June, 2025 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To consider and approve the Notice of the forthcoming 45th Annual General Meeting (AGM) of the Company specifying the agenda items therein with explanatory Statement along with Directors' Report thereon for the financial year ended March 31, 2025, and to fix the date and time of holding the AGM of the Company. 3. To appoint/ re-appoint Statutory Auditors and to fix their remuneration. 4. To appoint/ re-appoint Secretarial Auditors and to fix their remuneration. 5. To discuss any other matter with the permission of the Board of Directors.