JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled on Tuesday 30"
June 2020 through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated 19th March 2020 inter alia to approve the Audited Financial Results (Standalone and Consolidated) for the 4"* quarter & financial year ended 31st March 2020 together with Auditors Report on Standalone and Consolidated Annual
Financial Statements Directors Report (including Management Discussion and Analysis Report) Report on
Corporate Governance Business Responsibility Report Notice convening 24th Annual General Meeting of the
Company and recommendation of dividend (if any) for the financial year ended 31st March 2020.
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