Board Meeting Announcement for Jay Ushin Ltd - Feb 14, 2025

JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended December 31 2024. Further as per our communication dated January 6 2025 for closure of trading window for dealing in the securities of the Company is closed from January 1 2025 till 48 hours after the announcement of above Results. You are requested to take the information on your records.