Jivial Industries Board Meeting Held on Sep 4, 2026

Jivial Industries Ltd announced that its Board of Directors met on September 4, 2026. The meeting, which commenced at 5:00 PM and concluded at 5:30 PM, focused on several key corporate governance and annual procedural matters. The board considered and approved the draft Director's Report for the year ended March 31, 2026. Additionally, they approved the Notice for the 5th Annual General Meeting (AGM), fixed its time, date, day, and venue, and determined the date for the book closure. M/s G R Shah & Associates were appointed as the Scrutinizer for the upcoming AGM.