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07/08/2026 16:28

Jainex Aamcol - Board Meeting Outcome for Outcome Of Board Meeting Held On August 07, 2026 To Consider And Approve The Unaudi

Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the unaudited Standalone Results for the quarter ended June 30, 2026. In this regard, kindly find enclosed the following: \r\n\r\n1. Unaudited Standalone Financial Results along with Statutory Auditors Limited Review Report on Un-audited Financial Results for the quarter ended June 30, 2026 with an unmodified opinion.\r\n\r\nThe Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 04:10 p.m.\r\n