Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company (page no 1-5), for the quarter and year ended 31st March, 2025, which has been approved at the Meeting of the Board of Directors, held today. The Board Meeting commenced at 2.00 p.m. and concluded at 5.00 p.m. We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s R K Jagetiya & Co, Chartered Accountants, Mumbai along with a declaration signed by Director of the Company (for Audit Report with Unmodified opinion) . Kindly take the same on record.

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Jainex Aamcol Ltd.

19 May 2025

192.85

1.29%

Board Meeting

Jainex Aamcol Ltd - 505212 - Board Meeting Intimation for Considering And Approving The Audited Financial …

BSE India

Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the Financial Year ended 31, 2025.

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Jainex Aamcol Ltd.

17 Apr 2025

192.85

1.29%

Board Meeting

Jainex Aamcol Ltd - 505212 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Further to our letter dated 11th April, 2025 regarding the intimation of the reschedule of the meeting of the Board of Directors of the Company, in accordance with the provisions of Regulation 30 of the SEBI Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held on April 17, 2025 has, inter alia, considered and approved the raising of funds through issuance and allotment of equity shares of face value of Rs. 10/- each ('Equity Shares') for up to an aggregate amount of up to Rs. 9,00,00,000 (Rupees Nine crores only), on a Rights basis on such terms (as decided by the Board of Directors or a duly constituted committee of the Board of Directors at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently).

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Jainex Aamcol Ltd.

11 Apr 2025

192.85

1.29%

Company Update

Jainex Aamcol Ltd - 505212 - Board Meeting Intimation for Consider And Approve Various Fund-Raising Options …

BSE India

Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 ,inter alia, to consider and approve With reference to our prior intimation dated 07th April 2025 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, April 11, 2025 has been rescheduled due to unavoidable reasons and now it will be held on Thursday 17th April 2025 to inter alia consider and approve various fund-raising options for the Company, in the light of the amendment to the SEBI (ICDR) Regulations, as the Board may deem appropriate. Details of the proposal shall be intimated in the outcome of the meeting. Kindly take the above on record and oblige.

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Jainex Aamcol Ltd.

07 Apr 2025

192.85

1.29%

Board Meeting

Jainex Aamcol Ltd - 505212 - Board Meeting Intimation for Various Fund-Raising Options For The Company

BSE India

Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve various fund-raising options for the Company

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Jainex Aamcol Ltd.

01 Apr 2025

192.85

1.29%

Company Update

Jainex Aamcol Ltd - 505212 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

It is hereby informed that Mr. Daljeet Singh Saljua and Mr. Prashant Chintaman Wadile is appointed as Non Executive Independent Director and Whole-time Director respectively w.e.f. 01/04/2025.

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Jainex Aamcol Ltd.

31 Mar 2025

192.85

1.29%

Company Update

Jainex Aamcol Ltd - 505212 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

Please note that 2nd term of Mr. Hitesh Popat and Mr. Sunil Parakh is getting expired on 31/03/2025 as independent director of the Company. Hence, they will cease to be Director of the Company w.e.f. closure of working hours of 31/03/2025. Kindly take note of the same.

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Jainex Aamcol Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jainex Aamcol Ltd. on BSE