we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Tuesday, 23rd June, 2026, at the Corporate Office of the Company, which commenced at ....

Jattashankar Industries Ltd has approved the preferential allotment of 30,00,000 convertible warrants at an issue price of Rs. 92 per warrant. These warrants, allotted to both promoter and non-promoter categories, are convertible into one equity share each within 18 months. The company has received an initial 25% payment of Rs. 6.90 crores, with a potential total fundraise of Rs. 27.60 crores upon full conversion, aimed at bolstering its financial position and supporting growth initiatives.