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.

Jai Mata Glass , a prominent player in the glass manufacturing industry, has announced a significant change in its leadership team. The company's Chief Financial Officer (CFO), Rajesh Arya, is set to step down from his position, marking a notable shift in the company's financial management structure.

Key Details of the Departure

Implications for Jai Mata Glass

The departure of a key executive, especially in a critical role such as the CFO, may have several implications for Jai Mata Glass:

1. Transition Period: The company will need to manage a smooth transition of financial responsibilities, which might involve interim arrangements or a search for a new CFO.

2. Financial Strategy: There may be potential shifts in financial management approaches as the company prepares for new leadership in this crucial area.

3. Investor Relations: The company might need to reassure stakeholders about the continuity of financial operations and strategies during this transition.

4. Regulatory Compliance: Ensuring uninterrupted compliance with financial regulations and reporting requirements will be crucial during the leadership change.

The announcement of Mr. Arya's planned departure well in advance suggests that Jai Mata Glass is taking a proactive approach to managing this transition. This extended notice period may allow the company ample time to search for a suitable replacement and ensure a smooth handover of responsibilities.

As the transition unfolds, stakeholders will likely be keen to observe how Jai Mata Glass manages this change in its financial leadership and any potential impacts on the company's financial strategies and performance.