Board Meeting Announcement for Jiya Eco-Products Ltd - Jun 21, 2025

Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 inter alia to consider and approve To consider the cancellation and capital reduction of existing Equity Shares consisting the paid-up Capital 30073262 Equity Shares of Rs. 10/- each amounting to Rs. 300732620/- pursuant to NCLT Order dated 11th December 2024 to fix the record date for the same and grant authority for full extinguishment & deactivation of ISIN. The Board Meeting to be held on 20/06/2025 has been revised to 21/06/2025 The Board Meeting to be held on 20/06/2025 has been revised to 21/06/2025. To consider the cancellation and capital reduction of existing Equity Shares consisting the paid-up Capital 3,00,73,262 Equity Shares of Rs. 10/- each amounting to Rs. 30,07,32,620/- pursuant to NCLT Order dated 11th December, 2024, to fix the record date for the same, and grant authority for full extinguishment & deactivation of ISIN (As per BSE Announcement Dated on 18/06/2025)