JAYESH2026-05-112026-05-11JAYESH2026-05-11

Prior Intimation of Board Meeting


JAYESH LOGISTICS LIMITED

General Information

NSE Symbol*JAYESH
Whether Company is SME*Yes
ISIN*INE1AE401014
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date15-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date19-05-2026
Date of Report11-05-2026

Agenda Details

Agenda* Dividend
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)ln continuation to our letter dated 08th May, 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, it is hereby informed that the Board of Directors of Jayesh Logistics Limited in their meeting to be held on Friday, 15th May, 2026, may also recommend the Final Dividend for the financial year ended on March 31, 2026, if any.