Jungle Camps board to meet on May 30 for FY26 results

Jungle Camps India Limited has informed the stock exchanges that its board meeting is scheduled to be held on Saturday, May 30, 2026. The meeting will be convened to consider and approve the audited financial results of the company for the quarter, half-year, and financial year ended March 31, 2026.

The board will also consider the Statement of Assets and Liabilities and the Statement of Cash Flows as on March 31, 2026, along with the Limited Review Reports thereon. This disclosure was made in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In continuation of a previous intimation dated March 24, 2026, the company stated that the Trading Window for dealing in the equity shares of the company has closed. The closure was effective from Wednesday, April 1, 2026, in compliance with the company's Code of Conduct for the prevention of Insider Trading.

The window will remain closed until 48 hours after the communication of the financial results and other agenda items to the Stock Exchange. This measure is intended to ensure compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Meeting Details

Agenda Item	Details
Meeting Date	May 30, 2026
Financial Year End	March 31, 2026
Purpose	Consider audited financial results
Trading Window Closed	April 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-10.62%	-19.82%	-4.20%	-24.53%	-64.76%

The Board of Directors of Jungle Camps India Limited , formerly known as Pench Jungle Resorts Private Limited, convened on May 7, 2026. The meeting, which commenced at 01:00 PM and concluded at 04:23 PM, approved several key resolutions. These include material variations to the prospectus dated December 12, 2024, and the appointment of a scrutinizer for the postal ballot and e-voting process. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subsequently, the company published its Postal Ballot Notice as a newspaper advertisement on May 9, 2026, in Financial Express and Jansatta, as communicated to BSE Limited.

Postal Ballot and E-Voting Process

The board appointed Mr. Shivam Agarwal of M/s Shivam Agarwal & Associates (ACS No. 49447, COP No. 17959) to act as the Scrutinizer for the postal ballot and e-voting process. This appointment is pursuant to Section 108 and 110 of the Companies Act, 2013, read with Rule 20 and 22 of the Companies (Management and Administrations) Rules, 2014. The company dispatched the Postal Ballot Notice to eligible members on May 8, 2026, with a cut-off date of May 7, 2026 for determining member eligibility. E-voting is facilitated through Central Depository Services (India) Limited (CDSL) to ensure a fair and transparent voting process.

The key timelines for the e-voting process are as follows:

Parameter:	Details
Notice Dispatch Date:	May 8, 2026
Cut-off Date:	May 7, 2026
E-Voting Start:	May 10, 2026, 09:00 AM (IST)
E-Voting End:	June 8, 2026, 05:00 AM (IST)
Result Declaration:	On or before June 10, 2026
Newspaper Advertisement:	Financial Express and Jansatta (May 9, 2026)

The Postal Ballot Notice is available on the company's website at https://junglecampsindia.com/postal-ballot/ , on CDSL's website at www.evotingindia.com , and on the BSE SME Limited website. Results, along with the Scrutinizer's report, will be published on the company's website, the BSE SME platform, and CDSL's results portal, and will also be displayed at the company's registered office notice board. The communication was signed by Managing Director Gajendra Singh (DIN: 00372112) from New Delhi.

Contractor Change for Mathura Hotel Project

The board approved replacing Kesar Construction with Moonwalk Infraprojects Private Limited (CIN: U70109DL2012PTC242171) as the civil contractor for the Mathura Hotel Project. The decision follows documented performance failures by the previous contractor, including failure to mobilize equipment and achieve construction milestones. Moonwalk Infraprojects was selected through a competitive process involving five contractors.

Expansion of Mathura Hotel Project

Following a technical assessment, the board approved expanding the Mathura Hotel project scope from 60 rooms to 105 rooms, including a banquet facility. The revised total project cost has increased from Rs. 3250 Lakhs to Rs. 4900 Lakhs. The head-wise cost breakdown includes Rs. 1,557.69 Lakhs for civil work, Rs. 1,645.98 Lakhs for MEP works, and Rs. 1,196.22 Lakhs for interior work.

Floor:	Area (Sq. Ft.)	Details
Basement 2 (B-2):	10,343	Parking, MEP Plant, Utilities
Basement 1 (B-1):	10,195	Parking, Laundry, Back-of-House
Ground Floor:	10,591	Restaurant, Lobby, Reception
First Floor:	10,483	Banquet Hall, Pre-function Area
Third to Seventh Floor:	9,298 each	Hotel Rooms (105 total)
Total:	100,163	105 Rooms + Banquet Hall

Reallocation of IPO Proceeds

The board approved the reallocation of Rs. 700 Lakhs of IPO proceeds from the stalled Parsili project to the Sheopur Fort Heritage Hotel. The Parsili project is pending regulatory clearances. The Sheopur project, located on a 1.369 Hectare leased property, involves the adaptive reuse of a 500-year-old fort into a 60-room boutique hotel with a total project cost of Rs. 36.97 Crore.

Enhancement of Borrowing Powers

The board approved recommending an increase in the overall borrowing limit to Rs. 70 Crore under Section 180(1)(c) of the Companies Act, 2013. Shareholder approval for these resolutions, including the creation of charges on assets, will be sought via Postal Ballot.