Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025 at 12:00 Noon to consider and approve, inter alia the Un-audited Financial Results ('Results') of the Company for the quarter ended June 30, 2025. Further as per our communication dated July 1, 2025 for closure of trading window, for dealing in the securities of the Company is closed from July 01, 2025 till 48 hours after the announcement of above Results. You are requested to take the information on your records.