Just Dial Limited has announced that its Board of Directors will convene on Monday, April 13, 2026, to consider and approve the company's audited financial results for the financial year ended March 31, 2026. The announcement was made in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The formal notification was issued on April 6, 2026, and communicated to all relevant stock exchanges where the company's shares are listed. The meeting represents a crucial corporate governance milestone as the company prepares to disclose its annual financial performance.

Stock Exchange Communication

The company has formally notified BSE Limited, National Stock Exchange of India Limited, and Metropolitan Stock Exchange of India Limited about the scheduled board meeting. This communication ensures compliance with listing obligations and maintains transparency with market participants.

Corporate Governance Framework

The announcement was signed by Manan Udani, Company Secretary and Compliance Officer, demonstrating the company's commitment to proper corporate governance practices. The timely notification allows investors and stakeholders to prepare for the upcoming financial disclosure and ensures adherence to regulatory requirements.

This board meeting announcement follows standard corporate practices where listed companies inform the market about significant board decisions in advance, particularly those related to financial results approval and disclosure.

Just Dial Limited has received a significant penalty order from tax authorities regarding alleged excess availment of input tax credit during the financial year 2019-20. The company disclosed this development under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

GST Penalty Details

The Assistant Commissioner of State Tax, Mazgaon, Mumbai, issued an order dated March 24, 2026, imposing a penalty of Rs 8.74 crore on Just Dial Limited under Section 74 of both the Central Goods and Services Tax Act, 2017 and the Maharashtra Goods and Services Tax Act, 2017.

Company's Response and Impact

Just Dial Limited has indicated its intention to file an appeal against the penalty order. The company has clarified that the financial impact is limited to the extent of the amount involved in the order. Importantly, the company has stated that there is no impact on its operations or other business activities due to this order.

Timeline and Communication

The company received intimation of the order on March 24, 2026, via email at 4:28 p.m. (IST). This disclosure follows the company's previous communication dated December 5, 2024, suggesting this matter has been under consideration for several months.

Regulatory Compliance

The disclosure was made in compliance with stock exchange listing requirements, with the company informing BSE Limited, National Stock Exchange of India Limited, and Metropolitan Stock Exchange of India Limited about this development. The company maintains its commitment to transparency and regulatory compliance while pursuing legal remedies against the penalty order.