Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results of the Company for the Half Year and year ended March 31, 2026.\r\n2. Any other business(s) with permission of Chair, if any.\r\n\r\nKindly take the above on your record.\r\n\r\nThank you.