Jain Irrigation Systems Schedules Board Meeting on May 15, 2026 to Approve FY26 Audited Financial Results

Jain Irrigation Systems has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026. The meeting has been convened to review, finalise, approve, and recommend the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Parameter:	Details
Meeting Date:	Friday, May 15, 2026
Purpose:	Approval of audited standalone and consolidated financial results
Period Under Review:	Quarter and year ended March 31, 2026
Regulatory Reference:	Regulation 33 of SEBI (LODR) Regulations, 2015

Regulatory Compliance and Disclosures

Following board approval, Jain Irrigation Systems will submit the audited standalone and consolidated financial results along with the audit report to the stock exchanges on the same date, May 15, 2026. The company will also publish the results in newspapers in the prescribed format, in accordance with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has noted that a copy of the internal circular for closure of the trading window under the SEBI (Prevention of Insider Trading) Regulations, 2015 was already submitted to the stock exchanges on March 28, 2026.

Committee Meetings

In addition to the Board meeting, the following committees are also scheduled to convene to discuss various matters:

Audit Committee
Stakeholders' Relationship Committee
Nomination and Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee

The intimation was signed by A.V. Ghodgaonkar, Company Secretary, on behalf of Jain Irrigation Systems, and filed with both BSE Ltd. and the National Stock Exchange of India Ltd. on May 06, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.66%	+9.89%	+20.60%	-26.03%	-28.29%	+92.51%

Jain Irrigation Systems Ltd has announced the resignation of its Nominee Director Mr. Aroop Sircar, who was appointed by State Bank of India (SBI) to represent the lenders on the company's board. The resignation became effective on April 25, 2026, marking the end of his three-year tenure in the position.

Director Resignation Details

The company received Mr. Sircar's resignation letter on April 25, 2026 at 9:45 AM, following which he ceased to be a Director with immediate effect. The resignation was formally communicated to both BSE Ltd and National Stock Exchange of India Ltd in compliance with regulatory requirements.

Parameter:	Details
Director Name:	Mr. Aroop Sircar
DIN:	05309663
Position:	Nominee Director
Appointing Authority:	State Bank of India (SBI)
Resignation Date:	April 25, 2026
Letter Received:	April 25, 2026 at 9:45 AM
Tenure Completed:	Three years

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also provided detailed disclosures as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Reason for Resignation

Mr. Aroop Sircar confirmed that there are no material reasons for his resignation other than the completion of his tenure as Nominee Director. In his resignation letter dated April 22, 2026, he expressed gratitude to the Chairman and all other Directors for their cooperation and support during his directorship period.

Company Secretary Confirmation

The regulatory filing was signed by A. V. Ghodgaonkar, Company Secretary of Jain Irrigation Systems Ltd, who confirmed receipt of the resignation letter and compliance with all applicable disclosure requirements under SEBI regulations.