StockWatch
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Other Electrical Equipment
Board Meeting24 Aug 2026, 06:10 pm

Jigar Cables Ltd: Board Approves KMP Re-appointments & AGM Date

AI Summary

Jigar Cables Ltd announced the outcome of its Board meeting held on August 24, 2026. The Board approved the re-appointment of Smt. Sangitaben Niteshbhai Vaghasiya as Chairperson-cum-Managing Director and Shri Ramnik Parshottambhai Vaghasiya as Whole-Time Director, both for a further period of three years commencing January 02, 2027. Their revised/fixed remuneration was also approved, subject to member approval at the upcoming AGM. Additionally, the Board approved material related party transactions with Ultracab (India) Limited and Jigar Polymers Limited. The 10th Annual General Meeting (AGM) is scheduled for September 26, 2026, with September 19, 2026, set as the cut-off date for voting eligibility.

Key Highlights

  • KMP re-appointments approved for three-year terms starting Jan 2027.
  • Revised remuneration for Chairperson-cum-MD approved.
  • Material related party transactions with Ultracab and subsidiary approved.
  • AGM scheduled for September 26, 2026.
  • Director's Report for FY2025-26 approved.