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(28/04/2026 17:00)

JBM Auto - Board Meeting Intimation for Rescheduled The Date Of Board Meeting I.E. May 11, 2026

JBM Auto Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve The Company has informed the Exchange that a Board meeting to be held on April 30, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 11, 2026, To consider and approve the audited financial results for the period ended March 31, 2026 and recommendation of dividend.

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