Jyoti Limited has announced that its Board of Directors will convene on February 12, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting notification was issued on February 4, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board meeting has been scheduled to consider and approve both standalone and consolidated unaudited financial results for the quarter ended December 31, 2025. This announcement was made in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In line with the company's Code of Conduct for Prevention of Insider Trading, Jyoti Limited has implemented a trading window closure for its equity shares. The trading restriction came into effect from January 1, 2026, and will continue until 48 hours after the financial results are made public.

The company has duly informed all designated persons about this trading window closure as part of its compliance with insider trading prevention regulations. This measure ensures adherence to securities market regulations and maintains transparency in trading activities.

Regulatory Compliance

The announcement demonstrates Jyoti Limited's commitment to maintaining proper disclosure standards and regulatory compliance. The notification was addressed to BSE Limited's Corporate Relationship Department, with the company's scrip code 504076 referenced in the communication.

CS S. Singhal, Vice President (Legal) and Company Secretary, signed the official notification on behalf of the company, ensuring all procedural requirements were met for this important corporate disclosure.

Jyoti CNC Automation has announced a substantial investment commitment of ₹10,000 crore over the next five years, marking a significant expansion in India's precision manufacturing sector. The comprehensive investment plan focuses on developing advanced precision high-speed CNC machines specifically designed for critical industries including aerospace, defense, electronics, and semiconductor manufacturing.

Strategic Investment Overview

The five-year investment strategy represents a major capital commitment aimed at strengthening India's manufacturing infrastructure in high-technology sectors. The plan encompasses the development and production of precision high-speed CNC machines, positioning the company to serve the growing demand from strategic industries.

Target Industry Sectors

The investment plan strategically targets four key manufacturing sectors that are critical to India's technological advancement and self-reliance initiatives:

• Aerospace Manufacturing: Development of precision equipment for aircraft component production
• Defense Sector: Advanced CNC solutions for defense equipment manufacturing
• Electronics Industry: High-precision machines for electronic component production
• Semiconductor Manufacturing: Specialized equipment for semiconductor fabrication processes

Manufacturing Focus

The investment will concentrate on precision high-speed CNC machines, representing advanced manufacturing technology essential for producing components with tight tolerances and high-quality specifications. These machines are crucial for industries requiring exceptional precision and reliability in their manufacturing processes.

Market Positioning

This substantial investment commitment positions Jyoti CNC Automation to capitalize on India's growing emphasis on domestic manufacturing capabilities in strategic sectors. The focus on aerospace, defense, electronics, and semiconductor manufacturing aligns with national priorities for technological self-reliance and advanced manufacturing development.

The ₹10,000 crore investment plan demonstrates the company's confidence in India's manufacturing potential and its commitment to supporting the country's industrial growth in high-technology sectors.