News Announcement

Jay Shree Tea & Industries: Board Meeting Intimation for Prior Intimation Of Board Meeting

Jay Shree Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday the 19th May 2026 at 3:15 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia:1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 20262. To consider and approve the Standalone and Consolidated Audited Financial Statement of the Company for the year ended 31st March 20263. To consider proposal for voluntary delisting of the equity shares of the Company from the Calcutta Stock Exchange Limited4. Any other business matter

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