Board Meeting Announcement for Jay Shree Tea & Industries Ltd - May 19, 2025

Jay Shree Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday the 19th May 2025 at 3:00 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 2. To consider and approve the Standalone and Consolidated Audited Financial Statement of the Company for the year ended 31st March 2025 3. To consider recommendation of dividend if any on the equity shares of the Company for the financial year ended on 31st March2025 4. Any other business matter