JAGJANANI TEXTILES LTD.

Jagjanani Textiles Ltd has announced that its Board of Directors will convene on Wednesday, August 12, 2026. The primary agenda item for this meeting is the consideration and approval of the Unaudited Financial Results for the First Quarter ended June 30, 2026. The board will also review the Statutory Auditors' report on these results. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to keep shareholders informed.

Jagjanani Textiles Limited announced the resignation of Shiv Kumar Singhal from his position as Whole Time Director (Director and KMP). The resignation was accepted by the Board of Directors at a meeting held on July 23, 2026, and is effective from the same date. Mr. Singhal has confirmed that there are no other material reasons for his resignation beyond those stated in his letter. The company has provided the necessary disclosures as per SEBI Listing Regulations.

Jagjanani Textiles Ltd has announced the closure of its trading window for all insiders, directors, promoters, and designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

Jagjanani Textiles Ltd. announced the approval of its audited financial results for the quarter and year ended March 31, 2026, during a Board of Directors meeting held on May 21, 2026. The board also took on record the unmodified Auditor’s Report issued by M/s. Rajeshkumar P. Shah & Co, Chartered Accountants. The meeting, which commenced at 3:00 PM and concluded at 3:35 PM, confirmed the statutory auditors' unmodified report on the company's financial results for the fiscal year.

Jagjanani Textiles Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 21, 2026. The board also took on record the auditor's report issued by M/s. Rajeshkumar P. Shah & Co, Chartered Accountants. The auditors issued an unmodified audit report on the financial results. The meeting commenced at 3:00 PM and concluded at 3:35 PM.

Jagjanani Textiles Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting will also include taking on record the report of the statutory auditors and any other business with the chair's permission. This information is being provided to shareholders and members.

Jagjanani Textiles Limited has informed the Exchange about the change in its Key Managerial Personnel (KMP) for determining material events under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The new KMPs, effective from April 01, 2026, are Mr. Avanishkumar Manojkumar Patel as Managing Director, Mr. Manish Kumar Jain as Chief Financial Officer, and Ms. Rukaiya Shakir as Company Secretary & Compliance Officer. Their contact details have been provided in the notice.

Jagjanani Textiles Ltd has announced the closure of the trading window for purchasing, selling, or dealing in the company's equity shares for all insiders, directors, promoters, and designated persons. The closure will be in effect from Wednesday, 01st April, 2026 until 48 hours after the announcement of the financial results for the quarter and year ended on 31st March, 2026. The date of the board meeting for the approval of the audited financial results for the 4th quarter and year ended on 31st March 2026 will be announced later.

Jagjanani Textiles Ltd. has announced its un-audited standalone financial results for the third quarter and nine months ended on 31st December, 2025. The company's revenue from operations and other income were reviewed by the independent auditor's firm, Rajeshkumar P Shah & Co. The review report confirms that the financial results are prepared in accordance with Ind AS 34, SEBI Circular, and other accounting principles generally accepted in India. The company's total income, expenses, and profit before exceptional items and tax are disclosed in the statement of unaudited results. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

Jagjanani Textiles Ltd. has announced its unaudited financial results for the third quarter and nine months ended on 31st December 2025. The company's revenue from operations stands at Rs. 1,92 lakhs for the quarter and Rs. 62 lakhs for the nine months. The total expenses for the quarter are Rs. 1,05 lakhs and Rs. 60 lakhs for the nine months. The company reported a loss before exceptional items and tax of Rs. (10.27) lakhs for the quarter and Rs. (14.37) lakhs for the nine months. The total comprehensive income for the period is Rs. (27.74) lakhs. The equity share capital is Rs. 1,560 lakhs and the earning per equity share is Rs. 0.07.