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(14/05/2026 15:39)

Jai Mata Glass - Board Meeting Outcome for Outcome Of Board Meeting Held On May 14, 2026

1. Approval of Standalone audited financial statements including Balance Sheet, Profit & Loss Account, Cash Flow Statement and notes thereon of the Company for the quarter and year ended March 31, 2026 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the Independent Audit Report of the Auditors on the same (copy attached).\r\n\r\n2. Approval of re-appointment of Mr. Santosh Kumar Agarwal, having PAN AACPA7421R, as an Internal Auditor of the Company for the Financial Year 2026-27.\r\n
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