Board Meeting Announcement for Jyoti CNC Automation Ltd - Feb 8, 2025

Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to herewith inform that Meeting of Board of Directors of the Company is convened on Saturday February 08 2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31 2024. Further as communicated earlier and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company will remain closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31 2024.