JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. unaudited (standalone and consolidated) financial results with limited review report for the quarter ended June 30, 2025. 2. Any other business which forms the part of agenda papers. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window of the Company for the quarter ended June 30, 2025 is closed from Tuesday, July 01, 2025 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the quarter ended June 30, 2025