Jhaveri Credits and Capital Limited has announced that its Board of Directors will convene on February 10, 2026, to review and approve the company's unaudited standalone financial results for the third quarter of fiscal year 2026. The meeting will focus on the financial performance for the quarter ended December 31, 2025, along with other business matters that may arise.

Board Meeting Details

The company has formally notified BSE Limited about the upcoming board meeting in accordance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was issued on February 3, 2026, providing adequate advance notice to stakeholders and the exchange.

Trading Window Closure

In line with regulatory requirements and the company's earlier communication dated December 27, 2025, the trading window for dealing in Jhaveri Credits and Capital Limited securities will remain closed. This restriction will continue until 48 hours after the official declaration of the unaudited standalone financial results for the quarter and year ended December 31, 2025.

Compliance and Documentation

The formal intimation was signed by Gaurav Pramodkumar Shrimankar, who serves as the Company Secretary and Compliance Officer. The document was digitally signed and submitted to BSE Limited at its registered address on the 25th Floor, P J Towers, Dalal Street, Fort, Mumbai. The company's scrip code on BSE is 531550.

This announcement demonstrates the company's commitment to maintaining transparency and adhering to regulatory compliance requirements while keeping stakeholders informed about significant corporate developments and financial disclosures.

Jhaveri Credits & Capital Limited has submitted its response to BSE Limited regarding a surveillance inquiry on price movement clarification under Regulation 30 of SEBI regulations. The company addressed the exchange's query through an official communication dated December 13, 2025.

Regulatory Compliance Confirmation

The company confirmed comprehensive compliance with disclosure requirements in its response to BSE's surveillance department. Jhaveri Credits & Capital stated it has intimated and disclosed all information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

No Pending Price-Sensitive Information

The company explicitly stated there is currently no pending announcement or information that could be considered price-sensitive. Jhaveri Credits & Capital confirmed no proposals or discussions within the company's knowledge require disclosure under SEBI regulations.

The response addressed BSE's surveillance inquiry, which was communicated through email reference number L/SURV/ONL/PV/AJ/2025-2026/3197 dated December 12, 2025. The company's reply was signed by Gaurav Shrimankar, Company Secretary and Compliance Officer.

Commitment to Transparency

Jhaveri Credits & Capital reaffirmed its commitment to comply with all requirements of SEBI regulations. The company assured that any future information requiring disclosure under regulatory frameworks will be communicated to stock exchanges immediately upon occurrence.

The clarification was submitted to BSE Limited's surveillance department at PJ Towers, Dalal Street, Fort, Mumbai, under scrip code 531550. This response demonstrates the company's proactive approach to regulatory compliance and transparent communication with market participants.