Jai Mata Glass Limited has announced a board meeting scheduled for January 29, 2026, to review its third-quarter financial performance and address key corporate governance matters. The meeting represents a significant milestone for the glass manufacturing company as it prepares to present its quarterly results to stakeholders.

Board Meeting Details

The board meeting will convene on Thursday, January 29, 2026, at 12:30 PM IST at the company's head office located at Flat No. A-1, Upper Ground Floor, Property No 23, Block-A, Rajpur Road, Chattarpur Extension, New Delhi – 110074.

Key Agenda Items

The board will address several critical business matters during the scheduled meeting:

• Financial Results Approval: Consider and approve standalone unaudited financial results for the quarter and nine months ended December 31, 2025, in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 • Secretarial Auditor Appointment: Address the appointment of a new secretarial auditor to fill the casual vacancy arising from the resignation of M/s Navneet Kumar & Associates, practising Company Secretaries • Additional Matters: Discuss other business matters with board permission

Trading Window Restrictions

Jai Mata Glass Limited has implemented trading window restrictions in compliance with regulatory requirements. The trading window for designated persons and their relatives will remain closed until 48 hours after the announcement of unaudited financial results for the quarter and nine months ended December 31, 2025.

Corporate Governance Update

The appointment of a new secretarial auditor highlights the company's commitment to maintaining robust corporate governance standards. The casual vacancy arose following the resignation of the previous secretarial auditors, M/s Navneet Kumar & Associates, necessitating immediate board attention to ensure continuity in compliance and audit functions.

The meeting notification, signed by Company Secretary and Compliance Officer Amrita Mittal on January 21, 2026, demonstrates the company's adherence to regulatory disclosure requirements and transparent communication with stakeholders and stock exchanges.

Jai Mata Glass Limited has announced a board meeting scheduled for December 24, 2025, to address several critical corporate governance matters. The meeting notice, issued on December 17, 2025, outlines key agenda items that highlight significant organizational changes and regulatory compliance issues.

Meeting Details

The board meeting is scheduled for Wednesday, December 24, 2025, at 12:30 PM IST. The meeting will be held at the company's head office located at Flat No. A-1, Upper Ground Floor, Property No 23, Block-A, Rajpur Road, Chattarpur Extension, New Delhi-110074.

Key Agenda Items

The board will address several important matters during the meeting:

Regulatory Compliance Issues

A significant portion of the meeting will focus on addressing BSE's communication dated November 28, 2025, regarding non-compliance with SEBI (LODR) Regulations, 2015. Specifically, the company has been cited for non-compliance with:

• Regulation 19(1) of SEBI (LODR) Regulations, 2015
• Regulation 19(2) of SEBI (LODR) Regulations, 2015

The board will review the action taken by the company in response to these regulatory concerns.

Corporate Structure Changes

The meeting will formally acknowledge two key resignations that impact the company's leadership structure. The departure of both the Secretarial Auditor and Chief Financial Officer represents significant changes in the company's governance and financial oversight functions.

Company Information

Jai Mata Glass Limited operates with its registered office and works located at Village Tipra, Barotiwala, District Solan-174103, Himachal Pradesh. The company is incorporated under CIN L26101HP1981PLC004430.

The meeting notice has been communicated to BSE Limited for record-keeping and website dissemination as per regulatory requirements. Company Secretary and Compliance Officer Amrita Mittal signed the official communication to the exchange.