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Other Textile Products
AGM/EGM10 Sept 2026, 04:11 pm

Jagjanani Textiles Ltd Announces AGM Details and E-Voting Period

AI Summary

Jagjanani Textiles Ltd has issued a revised intimation regarding its Annual Report for FY 2025-26 and announced the details for its upcoming Annual General Meeting (AGM). The Board of Directors approved the agenda for the AGM, which includes adopting the audited financial statements for FY 2025-26, re-appointment of Mr. Avanishkumar Manojkumar Patel, and shifting the registered office from Rajasthan to Gujarat. The company has set September 23, 2026, as the cut-off date for remote e-voting, which will be open from September 26 to September 29, 2026. The AGM will be held on September 30, 2026, via Video Conferencing.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Cut-off date for remote e-voting is September 23, 2026.
  • Key agenda items include financial statement adoption and office relocation.
  • Remote e-voting period: September 26-29, 2026.
  • Re-appointment of director Mr. Avanishkumar Patel to be considered.