Jyoti CNC Automation: Board Meeting Intimation for Intimation Pursuant To Regulation 29 _Board Meeting Convened To Consider Discuss And Approve Financial Results

Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Meeting of Board of Directors of Company is Convened on Tuesday February 10 2026 inter alia to consider discuss and approve standalone and consolidated financial results for the quarter and nine months ended on December 31 2025.