Jayaswal neco industries Limited has announced a board meeting scheduled for April 24, 2026, to review and approve the company's audited financial results for the fourth quarter and full financial year ended March 31, 2026. The announcement was made on April 16, 2026, through official communication to both the National Stock Exchange of India Limited and BSE Limited.

Board Meeting Details

The meeting has been convened in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will convene on Friday, April 24, 2026, with the primary agenda being the consideration and approval of audited financial results for Q4FY26 and FY26.

Trading Window Closure

In compliance with regulatory requirements, Jayaswal Neco Industries has implemented a trading window closure period. The company had previously intimated the stock exchanges about this closure on March 27, 2026.

Corporate Communication

The official communication was signed by Ashish Srivastava, Company Secretary & Compliance Officer (Membership No. A20141), and submitted to both major stock exchanges where the company is listed. The company maintains its registered office at F-8, MIDC Industrial Area, Hingna Road, Nagpur - 440016, with additional corporate and branch offices across major Indian cities including New Delhi, Mumbai, and Kolkata.

Regulatory Compliance

This announcement demonstrates the company's adherence to mandatory disclosure requirements under SEBI regulations. The timely notification to stock exchanges ensures transparency and keeps investors informed about significant corporate developments that may impact trading decisions during the specified closure period.

Jayaswal neco industries Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations for the quarter ended 31st March, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with both major stock exchanges on April 7, 2026. The submission was made through the respective electronic platforms of NSE and BSE.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 3, 2026. The certificate confirms that all securities received from depository participants for dematerialization during Q4FY26 were properly processed within prescribed timelines.

Key confirmations provided by the registrar include:

• Securities received for dematerialization were confirmed or rejected to depositories as required
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Company Leadership

The filing was signed by Ashish Srivastava, Company Secretary and Compliance Officer, who holds membership number A20141. The document was digitally signed and submitted through official channels to ensure authenticity and compliance with electronic filing requirements.

Corporate Structure

This quarterly compliance filing represents part of the company's ongoing regulatory obligations and demonstrates its adherence to SEBI guidelines for depositories and participants. The timely submission ensures continued compliance with securities market regulations.