Jyoti cnc automation Limited has announced that its Board of Directors will meet on February 10, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting has been scheduled in compliance with Regulation 29 of SEBI Listing Regulations, 2015.

Board Meeting Agenda

The board meeting will focus on two key areas of financial review:

Regulatory Compliance

The announcement was made through an official intimation dated February 05, 2026, addressed to both major stock exchanges where the company is listed. The communication was sent to:

• BSE Limited, Mumbai (Script Code: 544081)
• National Stock Exchange of India Ltd, Mumbai (Symbol: JYOTICNC)

Company Information

Jyoti CNC Automation Limited operates from its registered office located at G-506, Lodhika GIDC, Village Metoda, District Rajkot - 360 021, Gujarat, India. The company holds CIN number L29221GJ1991PLC014914, indicating its incorporation in Gujarat in 1991.

The official intimation was digitally signed by Maulik B. Gandhi, who serves as the Company Secretary and Compliance Officer. The digital signature was authenticated on February 05, 2026, at 10:18:05:30, confirming the document's authenticity and regulatory compliance.

Next Steps

Investors and stakeholders can expect the financial results to be announced following the board meeting on February 10, 2026. The results will provide insights into the company's performance during the third quarter and the first nine months of the current fiscal year ending December 31, 2025.

Jyoti CNC Automation Limited has appointed Mrs. Prafulla P. Shenoy as Additional Independent Director, effective January 19, 2026. The appointment was approved during a board meeting held on the same date, which commenced at 12:35 PM and concluded at 12:55 PM.

Board Appointment Details

The company informed stock exchanges about the appointment pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Shenoy has been designated as an Independent Director with Director Identification Number (DIN) 06705629.

Professional Background

Mrs. Prafulla P. Shenoy brings substantial banking expertise to the board, with a professional career spanning 36 years at IDBI and SIDBI. Her experience covers comprehensive development banking operations including:

• Resource raising and management
• Integrated treasury operations
• Corporate accounts management
• Institutional finance
• Direct finance operations

During her tenure, she held various operational responsibilities ranging from heading entire functions to managing branches at different locations. Prior to her retirement, she was responsible for heading Treasury and Institutional Finance divisions.

Qualifications and Current Activities

Mrs. Shenoy holds academic qualifications including M.Com. and CAIIB (Certified Associate of Indian Institute of Bankers). Beyond core banking operations, she participated in non-core banking functions and served as part of the POSH (Prevention of Sexual Harassment) Committee and as a member of interview boards.

Post-retirement, she continues her professional engagement as a consultant and serves as part of the interview board at Mudra. Currently, she is associated with educational institutions in Mumbai and NGOs focused on providing education, health, and other societal support services.

Regulatory Compliance

The company confirmed that Mrs. Shenoy is not debarred from holding the office of director by any SEBI order or other regulatory authority. She has no relationships with existing directors of the company. The appointment follows all requirements under the SEBI Master Circular dated November 11, 2024, and related stock exchange circulars.

The appointment strengthens Jyoti CNC Automation's board with additional banking and financial expertise, particularly in areas of treasury management and institutional finance that could benefit the company's strategic initiatives.