JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial results of the Company and Limited Review Report of the Statutory Auditor for the half year and 2nd Quarter ended on Sept 30, 2023 for its publication. 2. To discuss the reasons for delay in availability of the financial results of the Company for the half year and 2nd Quarter ended on 30th Sept, 2023 and non-filing of same to the Stock Exchange for the same period. 3. To accept, approve and take note the resignation of Ms. Priya Thapar, Director of the Company. 4. To accept, approve and take note the resignation of Mr. Kapil Raj Luthra, CFO of the Company. 5. To take note the resignation of Mr. Kanwar Nitin Singh, CS cum Compliance Officer of the Company 6. To appoint CS and Compliance Officer of the Company pursuant to Sec 203 of the CA, 2013, SEBI (LODR) Reg, 2015. 7. To appoint Additional and Whole time Director of the Company pursuant to Section 149, 152, 161, 196, 197 and 203 of the Companies Act, 2013, SEBI (LODR) Reg, 2015.