Jagan lamps Limited has formally notified BSE Limited about an upcoming board meeting scheduled to review its quarterly financial performance. The company issued the intimation on February 3, 2025, in compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The board of directors will convene on Saturday, February 14, 2026, to deliberate on several key agenda items. The meeting has been scheduled in accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will focus on two primary matters:

• Unaudited Standalone Financial Results: Review of the company's financial performance for the quarter ended December 31, 2025
• Statutory Auditor Report: Consideration of the Limited Review Report prepared by the company's statutory auditors
• Additional Matters: Any other business items that may arise with the Chairman's permission

Trading Window Restrictions

In adherence to insider trading prevention measures, Jagan Lamps Limited has implemented a trading window closure. This restriction applies to multiple stakeholder categories and follows the company's Code of Conduct alongside SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window closure affects:

• Directors and promoters
• Designated and connected persons
• Immediate relatives of the above categories

The trading window will reopen after 48 hours from the declaration of the unaudited standalone financial results for the quarter ended December 31, 2025.

Regulatory Compliance and Disclosure

The company has ensured full compliance with disclosure requirements by notifying BSE Limited under the appropriate scrip code 530711. Additionally, the board meeting intimation will be made available on the company's official website at www.jaganlamps.com as mandated by Regulation 46(2)(l)(i) of the Listing Regulations.

Company Secretary and Compliance Officer Hardik Gujar signed the official communication, confirming the company's commitment to maintaining transparency and regulatory adherence in its corporate governance practices.

Jagan lamps Limited has announced the resignation of its Internal Auditor, Mr. Surendra Parsad, effective January 28, 2026. The company informed BSE Limited about this corporate development through an official communication dated February 28, 2026, in compliance with SEBI regulations.

Resignation Details

The resignation was formalized through Mr. Parsad's letter dated January 28, 2026, addressed to the Board of Directors. According to the disclosure, the Internal Auditor cited personal reasons to pursue another opportunity as the basis for his decision to step down from the position.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement also references compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Managing Director Ashish Aggarwal digitally signed the official communication to BSE, confirming that there are no other material reasons for the resignation beyond those stated in the formal disclosure. The resignation letter was included as an enclosure with the regulatory filing.

Company Information

Jagan Lamps Limited operates from Narela Piao Manihari Road, Kundli, District Sonipat, Haryana. The company trades on BSE under script code 530711 and maintains its corporate identification number as L31501HR1993PLC033993. The organization specializes in lighting solutions and automotive bulb manufacturing.