JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve 1) the Un-Audited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2024; and 2) proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders' approval and other applicable laws.