Jagsonpal Services Limited has scheduled a board meeting for Saturday, May 30, 2026. The meeting will be held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda for the meeting is to consider and approve the company's audited financial results.

Agenda for the Meeting

The Board of Directors will deliberate on the audited financial results for the fourth quarter and the financial year ended March 31, 2026. Additionally, the directors will consider any other matters that may arise during the proceedings.

Trading Window Closure

In accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window will remain closed. This closure is effective immediately in connection with the declaration of the aforementioned financial results and will remain shut until June 1, 2026.

Key Details

The intimation was signed by Karthik Srinivasan, Chairman and Managing Director and Chief Financial Officer of the company.

Jagsonpal Services Limited has published a newspaper notice regarding the special window for re-lodgment of transfer requests of physical shares, following its earlier Q4FY26 SEBI compliance certificate submission. The company issued the notice pursuant to SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Newspaper Publication Details

The notice was published on April 8, 2026, in Financial Express (English) and Mumbai Lakshdeep (Marathi) newspapers. Chairman and Managing Director Karthik Srinivasan digitally signed the communication to BSE Limited, confirming the publication of the special window notice.

Special Window for Physical Shares

The special window allows re-lodgment of transfer and dematerialization requests for physical securities sold or purchased prior to April 1, 2019. This facility is available for one year from February 5, 2026, to February 4, 2027, providing investors an opportunity to complete pending transfer processes.

Key Features of Special Window

Under this facility, shares will be mandatorily credited to transferees only in demat mode and remain under lock-in for one year from the registration date. During the lock-in period, these securities cannot be transferred, lien-marked, or pledged.

Previous Compliance Filing

The company had earlier submitted its quarterly compliance certificate to BSE Limited for Q4FY26, covering the quarter ended March 31, 2026. The certificate was filed on April 7, 2026, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Mas Services Limited, serving as the company's Registrar and Share Transfer Agent, had confirmed adherence to all regulatory timelines for dematerialization processes during the January-March 2026 period. The registrar operates from its registered office in Okhla Industrial Area, New Delhi.

Both filings demonstrate Jagsonpal Services Limited's commitment to regulatory compliance and transparency in share transfer and dematerialization processes for stakeholders and regulatory authorities.