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Other Textile Products
AGM/EGM10 Sept 2026, 04:03 pm

Jagjanani Textiles Ltd: Revised AGM Notice Issued

AI Summary

Jagjanani Textiles Ltd has issued a revised intimation for its Annual General Meeting (AGM) for the Financial Year 2026-27. The Board of Directors approved the agenda for the AGM, which includes adopting the audited standalone financial statements for FY 2025-26, re-appointment of Mr. Avanishkumar Manojkumar Patel, and shifting the company's registered office from Rajasthan to Gujarat. The notice is being sent to members electronically and is available on the company's website. The cut-off date for remote e-voting is September 23, 2026, with the e-voting period from September 26 to September 29, 2026. The AGM will be held on September 30, 2026, via Video Conferencing.

Key Highlights

  • Revised notice issued for the Annual General Meeting (AGM) for FY 2026-27.
  • Key agenda items include financial statement adoption and registered office shift.
  • Mr. Avanishkumar Manojkumar Patel up for re-appointment.
  • Remote e-voting period set from September 26-29, 2026.
  • AGM scheduled for September 30, 2026, via VC/OAVM.