THEJO2026-05-132026-05-13THEJO2026-05-13xbrli:pure

Prior Intimation of Board Meeting


THEJO ENGINEERING LIMITED

General Information

NSE Symbol*THEJO
Whether Company is SME*No
ISIN*INE121N01019
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 Date27-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date31-03-2026
Details of Trading Window Closure End date29-05-2026
Date of Report13-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 27, 2026, inter alia, to consider the following business: 1) To consider the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2026. 2) To consider the recommendation of dividend, if any, on Equity Shares for the Financial Year 2025-26.