NewsJai Mata Glass Limited Schedules Board Meeting on January 29, 2026 for Q3FY26 Financial ResultsJai Mata Glass Limited Schedules Board Meeting on January 29, 2026 for Q3FY26 Financial Results
Jai Mata Glass Limited has scheduled a board meeting for January 29, 2026, to consider Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting will also address the appointment of a new secretarial auditor following the resignation of M/s Navneet Kumar & Associates. Trading window restrictions remain in effect for designated persons until January 31, 2026, in compliance with SEBI insider trading regulations.
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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.
| Meeting Parameter: | Details |
|---|---|
| Date: | January 29, 2026 |
| Time: | 12:30 PM IST |
| Venue: | Head Office, New Delhi |
| Primary Purpose: | Q3FY26 Financial Results Review |
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.
| Trading Window Details: | Information |
|---|---|
| Closure Period: | Until January 31, 2026 |
| Applicable To: | Designated persons and dependants |
| Regulatory Basis: | SEBI Insider Trading Regulations, 2015 |
| Previous Notice: | December 29, 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.
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