Board Meeting Announcement for JNK India Ltd - May 29, 2025

JNK India 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 Pursuant to Regulation 29(1) of SEBI(LODR)Regulations2015 we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 to consider inter alia:1.To approve Audited (Standalone & Consolidated) Financial Results for the quarter and FY ended March 31 2025 along with Audit Report.2.To consider and recommend final dividend on Equity Shares for the FY 2024-25 if any subject to shareholders approval at the ensuing AGM.3.Any other business which forms part of the Agenda Papers. Further pursuant to SEBI(PIT)Regulations2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders the trading window for the quarter and FY ended March 31 2025 is closed from Tuesday April 1 2025 and shall reopen after expiry of 48 hours from declaration of Audited Financial Results (Standalone & Consolidated) for the quarter and FY ended March 31 2025.