JR Foods Ltd

Datacipher Ltd — Trading Window Closure from Oct 01, 2026 till the end of 48 hours after the announcement/declaration of Un-audited Financial Results (Standalone) for the 2nd Quarter Ended September 30, 2026.

AGM extension

• ROC Hyderabad granted a 3-month extension for the AGM to 31 December 2026.
• AGM for FY2025-26 originally due 30 September 2026; date to be intimated.
• Extension granted under section 96(1) of the Companies Act 2013.
• Extended timeline confirmed by ROC letter dated 08 September 2026.
• AGM date to be announced in due course.

Meeting Details

• Board meeting scheduled for August 14, 2026; time/location not disclosed.

Key Agenda Items

• Unaudited standalone Q1 FY2026-27 results to be considered and approved.
• Period covered: quarter ended June 30, 2026.

Other Notes

• Trading window for insiders closed from July 01, 2026 to 48 hours after results publication.

Dematerialisation status

• Certificate confirms dematerialisation of share certificates for the reporting period.

Dematerialisation certificate

• Certificate from registrar confirms dematerialisation of share certificates for the reporting period.

Dematerialisation status

• Registrar and Share Transfer Agent confirmed dematerialisation of share certificates for the reporting period.

Reg 74(5) dematerialisation

• Dematerialization certificate under Reg 74(5) for quarter/year ended 31 March 2024 submitted.
• Registrar and Share Transfer Agent: Cameo Corporate Services.
• No material financial impact disclosed.

Regulatory compliance: dematerialization certificate

• Certificate under Regulation 74(5) for dematerialization of share certificates for quarter ended 31 December 2023.
• Registrar and Share Transfer Agent Cameo Corporate Services Limited confirmed dematerialization.
• Submitted to BSE under Regulation 74(5) of SEBI Depositories Regulations 2018.
• Filing date: 13 July 2026.

Reg 74(5) dematerialization certificate

• Certificate under Regulation 74(5) for quarter ended 30 September 2023.
• Dematerialization verified by Cameo Corporate Services, the Registrar and Transfer Agent.
• Submission made to BSE under SEBI depositories regulations.
• Date of submission: 13 July 2026.

Dematerialisation status

• Registrar confirms dematerialisation of share certificates.