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(07/05/2026 14:24)

Jay Ushin - Board Meeting Intimation for Intimation Of Board Meeting Held On Friday May 29, 2026.\r\n

Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited financial Result ('Results\) of the Company for the quarter and year ended March 31, 2026 and to recommend dividend if any, on Equity shares of the Company for the Financial year 2025-26.\r\n\r\nFurther as per our communication dated March 25, 2026 for closure of trading window, for dealing in the securities of the Company is closed from April 1, 2026 till 48 hours after the announcement of above Results. You are requested to take the information on your records.\r\n
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