JTL Defence Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, October 24, 2026 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended September 30, 2026.