Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve 1. To take note of resignation of Secretarial Auditor\r\n2. To take note of resignation of Chief Financial Officer\r\n3. To take note of mail received by BSE dated 28th November, 2025 regarding Non-compliance of Regulation 19(1) and 19(2) of SEBI (LODR) Regulations, 2015 and action taken by the Company.\r\n4. To discuss any other matter with the permission of the Board of Directors.\r\n\r\nWe request you to take the above in your record and disseminate the same in your website.\r\n