Jamna Auto Industries Limited has announced that its board of directors will meet on Friday, May 29, 2026, to discuss and approve the company's financial performance for the recent fiscal period. The meeting, designated as meeting number 02/2026-27, will be conducted via video conferencing or other audio-visual modes at 12:30 P.M.

Agenda for the Board Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on recommending a final dividend for the fiscal year 2025-26, subject to the approval of the company's members.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the trading window for dealing in the company's securities by insiders has been closed. The closure period commenced on Wednesday, April 01, 2026. The window will remain closed until 48 hours after the financial results are officially made public.

The notice regarding this meeting was addressed to both BSE Limited and the National Stock Exchange of India Limited to ensure compliance with regulatory requirements.

Jamna Auto Industries Ltd. filed a regulatory disclosure on May 13, 2026, notifying the stock exchanges of a newspaper advertisement published in connection with the opening of a Special Window for re-lodgment of transfer requests of physical shares. The filing was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with a SEBI circular issued earlier in the year.

Regulatory Basis and Publication Details

The company's disclosure references SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-PoD/I/3750/2026 dated January 30, 2026, as the regulatory basis for the Special Window. The newspaper advertisement was published simultaneously in two publications on May 13, 2026, targeting shareholders in the Delhi and Chandigarh regions.

Submission to Stock Exchanges

The filing was submitted to both major Indian stock exchanges, confirming the company's compliance with its disclosure obligations under the applicable SEBI regulations.

Purpose of the Special Window

The Special Window has been opened to allow shareholders holding physical share certificates to re-lodge their transfer requests. This mechanism is designed to facilitate the processing of pending physical share transfer requests in accordance with the regulatory framework established by SEBI. Shareholders with such pending requests are encouraged to avail of this facility within the stipulated timeframe.

The disclosure was digitally signed by Praveen Lakhera, Company Secretary & Head-Legal, on May 13, 2026, at 10:31:32 IST, and the copy of the newspaper advertisement was enclosed with the filing as supporting documentation.