JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2026 alongwith Audit Report. 2. Recommend the final dividend on Equity Shares of the Company for the financial year 2025-26 if any subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Any other business which forms part of the Agenda Paper.
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