Jackson investments Limited has formally notified BSE Limited about an upcoming board meeting scheduled to review and approve its annual financial performance. The Kolkata-based investment company will convene its Board of Directors on May 23, 2026, to deliberate on crucial financial matters for the concluded fiscal year.

Board Meeting Details

The company has scheduled the board meeting in compliance with regulatory requirements to consider audited financial results. The meeting will focus on comprehensive financial review and approval processes for the recently concluded fiscal period.

Regulatory Compliance and Communication

The meeting intimation was formally communicated to BSE Limited on April 22, 2026, demonstrating the company's adherence to prescribed timelines under SEBI LODR Regulations, 2015. The notice was addressed to the Deputy Manager, Department of Corporate Services at BSE Limited's Mumbai office.

Corporate Leadership

Ramesh Kumar Saraswat, serving as Managing Director with DIN: 00243428, has signed the official intimation notice. The document bears digital signature authentication, ensuring compliance with electronic filing requirements and maintaining transparency in corporate communications.

Company Information

Jackson Investments Limited operates from its registered office located at 7A, Bentinck Street, 3rd Floor Room No: 310/A, Kolkata-700 001, West Bengal. The company maintains its corporate website at www.jacksoninvestltd.co.in and holds Corporate Identification Number L65993WB1982PLC035211, indicating its incorporation in West Bengal in 1982 under the investment and financial services sector.

Jackson investments Limited has successfully submitted its Annual Secretarial Compliance Report for the Financial Year 2025-26 to BSE Limited, demonstrating full regulatory compliance under SEBI guidelines. The report, mandated under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was submitted on April 10, 2026, by Managing Director Ramesh Kumar Saraswat.

Comprehensive Regulatory Compliance Audit

The secretarial audit was conducted by Kriti Daga, a practicing company secretary (ACS No.: A26425), who examined the company's compliance with multiple SEBI regulations and circulars. The audit covered extensive regulatory frameworks including the Securities and Exchange Board of India Act, 1992, and the Securities Contracts (Regulation) Act, 1956, along with their associated rules and guidelines.

Key Compliance Areas Verified

The audit examined twelve critical compliance areas, with Jackson Investments achieving full compliance across all applicable categories. The company demonstrated adherence to secretarial standards issued by the Institute of Company Secretaries of India and maintained proper adoption and timely updates of all required policies under SEBI regulations.

Website and Disclosure Compliance

The company maintains a functional website with timely dissemination of required documents and information. All web-links provided in annual corporate governance reports are accurate and redirect appropriately to relevant documents, ensuring transparency for stakeholders.

Board and Director Compliance

Clean Compliance Record

The report reveals an exemplary compliance record with no violations, penalties, or regulatory actions during the Financial Year 2025-26. Both Annexure A and Annexure B of the report show "None" for any compliance deviations or previous observations requiring corrective action.

Regulatory Actions and Penalties

The audit confirmed that no actions were taken against Jackson Investments, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the review period. The company reported zero fines and no show cause notices, warnings, or other regulatory interventions.

Professional Certification and Documentation

The Annual Secretarial Compliance Report was professionally prepared and digitally signed by Kriti Daga on April 9, 2026, with UDIN: A026425H000052693. The report follows the Guidance Note on Annual Secretarial Compliance Report issued by the Institute of Company Secretaries of India, ensuring comprehensive examination and verification of all applicable SEBI regulations and guidelines.