Jayshree Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Monday, 10th November, 2025 to consider and approve, inter-alia, the Un-Audited Financial Results of the Company for the quarter and half-year ended on 30th September, 2025.\r\n\r\nFurther, as informed by our above referred letter dated 26th September, 2025, the trading window for dealing in securities of the Company was closed from 1st October, 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. upto 12th November, 2025 (both days inclusive).\r\n