BSE Compliances – FY 2025-26

Intimation of the Board meeting to be held on 09th May, 2025

Intimation for Deferral of Board Meeting Agenda Item – Approval of Financial Statements for FY 2024-25

Intimation of the Board meeting to be held on 22nd May, 2025

Outcome of Board Meeting held on May 09, 2025

Intimation for rescheduling of the Board Meeting to be held on May 22, 2025 to May 28, 2025

Intimation regarding receipt of (NOC) from BSE in the matter of the Draft Scheme of Amalgamation between Jana Holdings Limited and Jana Capital Limited

Annual Secretarial Compliance Report for the year ended March 31, 2025

Prior Board Meeting Intimation – May 29, 2025

Prior Board Meeting Intimation – May 30, 2025

Outcome of the Board Meeting held on May 30, 2025

Closure of Trading Window – June 2025

SDD Compliance Certificate – June 2025

Details of CS and RTA – June 2025

Regulation 13 – Investor Complaints – June 2025

Corporate Governance Report – April – June 2025

Intimation of Board Meeting to be held on July 28, 2025

Outcome of the Board Meeting – June 30, 2025

Intimation of Financial Result – June 30, 2025

Submission of Security Cover – June 30, 2025

Statement of Utilization of Proceeds – June 30, 2025

Intimation about 10th AGM

Intimation of 10th AGM Proceedings

Details of CS and RTA – September 2025

Regulation 13 – Investor Complaints – September 2025

Closure of Trading Window – September 2025

SDD compliance Certificate – September 2025

Corporate Governance Report – September 30, 2025

Debt – ISIN Half Yearly Statement – September 2025

Prior intimation of Board Meeting – November 06, 2025

Outcome of the Board Meeting – September 30, 2025

Intimation of Financial Result – September 30, 2025

Security Cover – September 30, 2025

Utilization of Proceeds – September 30, 2025

Intimation of Covenants – September 30, 2025

RPT Disclosure – September 30, 2025