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AJC Jewel Manufacturers informs about board meeting

In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AJC Jewel Manufacturers has informed that a meeting of Board of Directors of the Company, held on February 25, 2026 at 2:00 pm at the registered office of the Company has considered, approved and took on record, Un- Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2025 along with limited review report thereon, on voluntary basis. The same are enclosed. The meeting started at 2:00 pm and concluded at 03:45 pm.

The above information is a part of company’s filings submitted to BSE.