JUPITER INDUSTRIES & LEASING LTD. - Update on board meeting

The Board Meeting to be held on 29/05/2024 has been revised to 29/05/2024 Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2024, at 11.30 a.m. at the Registered Office of the Company at 209, Maker Bhavan III, 21 New Marine Lines, Mumbai - 400 020 to consider the following: 1. To approve the Audited Financial Results and Audit Report thereon for the Quarter and Year ended on 31st March, 2024. 2. To discuss any other matter with the permission of the Chair.