Jayshree Tea & Industries Limited (JAYSREETEA) — Board Meeting | 13 August 2026 (2 announcements)

The 80th Annual General Meeting of Jayshree Tea & Industries Limited was held on 13th August 2026 via video conferencing, where shareholders approved all agenda items including the audited financial statements for FY2025-26, re-appointment of directors, and special resolutions on director remuneration and cost auditor remuneration. Voting was conducted electronically with results to be announced within two working days.

The Board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, reviewed by auditors and ratified on August 13, 2026. The filing includes segment-wise revenue, profit/loss, assets, liabilities, and tax disclosures, with a qualified audit conclusion due to non-provisioning of tax liabilities. Results are seasonal and not indicative of full-year performance.