JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve a)Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30 2024; b) Issue of Securities in terms of Section 23 42 62 and 71 of the Companies Act 2013 subject to necessary approvals including approval of shareholders.