Board Meeting Announcement for Jay Ushin Ltd - May 29, 2025

Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Results) of the Company for the quarter and year ended March 31 2025 and to recommend dividend if any on Equity shares of the company for the financial year 2024-25. Further as per our communication dated April 4 2025 for closure of trading window for dealing in the securities of the Company is closed from April 01 2025 till 48 hours after the announcement of above Results.