JNK India Limited has scheduled an in-person meeting with analysts and institutional investors for September 22, 2026. The event will take place in Mumbai from 10:00 am to 5:00 pm.

The company notified the exchanges on September 11, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ashish Soni, Company Secretary and Compliance Officer, signed the intimation.

Meeting Details

The interaction will follow a one-on-one or group format. Participants should note that discussions will be restricted to publicly available information. The company confirmed that no unpublished price-sensitive information (UPSI) is intended to be discussed during these interactions.

The company noted that dates and times are subject to change due to exigencies on the part of the host.

JNK India Limited has confirmed the record date for its final dividend payment for FY26. Shareholders holding equity shares as on September 18, 2026, will be eligible for the payout, subject to approval at the upcoming Annual General Meeting.

The Board of Directors had previously recommended a final dividend of 15% (₹0.30 per equity share of face value ₹2 each). The company scheduled its 16th AGM for Friday, September 25, 2026, to seek shareholder approval for this recommendation and other routine matters.

Dividend and Book Closure Details

The Register of Members and Share Transfer books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026. This closure is intended to determine dividend entitlements and facilitate the annual general meeting processes.

E-Voting and Compliance

Shareholders eligible to vote must hold shares as on the cut-off date of September 18, 2026. The remote e-voting window opens on Tuesday, September 22, 2026, at 9:00 am and closes on Thursday, September 24, 2026, at 5:00 pm. Central Depository Services (India) Limited (CDSL) provides the e-voting facility.

The disclosures were made pursuant to Regulation 42 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the annual report for FY26 is available on its official website. Letters containing web links and QR codes to access the Notice of the 16th AGM and the Annual Report are being sent to shareholders who have not registered their email addresses, in compliance with Regulation 36(1)(b).

Ashish Soni, Company Secretary and Compliance Officer, signed the communication dated September 4, 2026.