Board Meeting Announcement for Jupiter Industries & Leasing Ltd - May 29, 2025

Jupiter Industries & Leasing 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 This is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 2.00 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 Audited Financial Results and Audit Report thereon for the Quarter and Year ended on 31st March 2025. 2. To re-appoint Mr. Hemant D. Shah (Din No. 02303535) as a Managing Director of the Company for the period of five (5 years). 3. To discuss any other matter with the permission of the Chair. Thanking you