Jayshree Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Tuesday, 3rd February, 2026 to consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025