JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended December 31, 2024.Further as per our communication dated January 6, 2025 for closure of trading window, for dealing in the securities of the Company is closed from January 1, 2025 till 48 hours after the announcement of above Results.You are requested to take the information on your records.