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( As on 11/04/2026 17:11)

Amir Chand Jagdish - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Un-Audited F

Amir Chand Jagdish Kumar (Exports) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, April 16 2026 at 9:00 AM inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated ) of the company for the Quarter and Nine month ended December 31 2025