Jyoti Resins & Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. Un-audited Standalone Financial Results of the Company for the First Quarter ended on 30th June 2026 and to take on record the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair.