Board Meeting Announcement for Jupiter Industries & Leasing Ltd - Jan 30, 2025

JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday 30th January 2025 at 12.30 P.M at the Registered Office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai - 400 020 to consider the following: 1. To approve the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December 2024. 2. To take on record the Limited Review Report of the Auditors thereon. 3. To appoint Nishtha Khandelwal & Associates as secretarial Auditor of the company for financial year 2024-25. 4. To discuss any other matter with the permission of the Chair.