Jivial Industries Ltd

Jivial Industries Ltd has announced the appointment of Mr. Shubham Pravinbhai Sagpariya as the new Chief Financial Officer (CFO) of the company, effective October 22, 2026. This appointment is to fill the casual vacancy created by the resignation of Ms. Dhara Jatin Vekariya. Mr. Sagpariya brings a strong background in accounting and financial management, with experience in handling accounts, taxation, budgeting, and financial reporting. The company has provided detailed disclosures as required by SEBI regulations.

Jivial Industries Ltd announced the resignation of its Chief Financial Officer, Ms. Dhara Jatin Vekariya, effective October 22, 2026. The company's Board of Directors acknowledged her contributions during her tenure. The resignation is due to personal commitments and pre-occupations. Further details are provided in an annexure as per SEBI regulations.

Jivial Industries Ltd announced that its Board of Directors, in a meeting held on October 22, 2026, approved several key decisions. These include an alteration in the objects of the Initial Public Offer (IPO) for which funds were previously raised. The board also approved a draft Postal Ballot Notice to seek shareholder approval for this IPO object alteration. Additionally, the company accepted the resignation of Ms. Dhara Jatin Vekariya as Chief Financial Officer and appointed Mr. Shubham Pravinbhai Sagpariya as the new CFO. The meeting commenced at 3:00 PM and concluded at 3:35 PM.

Jivial Industries Ltd has announced the voting results from its Annual General Meeting (AGM) held on September 30, 2026. The meeting, which concluded on the same day, saw two ordinary resolutions being passed. The first resolution concerned the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The second resolution was to re-appoint Mrs. Sheetalben Anand Chovatiya as a Director, who retired by rotation. Both resolutions were passed with 100% of the votes polled in favour, with no votes against. The company has made the voting results and the Scrutinizer's Report available on its website and the BSE website.

Jivial Industries Ltd. has announced its 5th Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. The report details the company's performance, corporate information, board profiles, and financial statements. Jivial Industries specializes in premium Aluminium Extrusion Products, including railing systems, and is listed on the BSE SME platform. The Annual Report is available on the company's website.

Jivial Industries Limited has announced the record date for its 5th Annual General Meeting (AGM). The record date is set for Wednesday, 23rd September, 2026, to determine shareholder eligibility for voting rights and attendance at the AGM. The AGM itself is scheduled to be held on Wednesday, 30th September, 2026, at 02:00 P.M. (IST). This announcement is made pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Jivial Industries Ltd has announced that its 5th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 P.M. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI regulations and MCA circulars. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mrs. Sheetalben Anand Chovatiya as a director retiring by rotation. The Register of Members and Share Transfer Books will be closed from September 21 to September 30, 2026.

Jivial Industries Ltd announced that its Register of Members and Share Transfer Books will be closed from September 21, 2026, to September 30, 2026. This closure is in accordance with SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013, for the purpose of the company's 5th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The cut-off date for determining voting rights and attendance eligibility for the AGM is September 23, 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.

Jivial Industries Ltd has appointed M/s. N. N. Kapuriya & Co, Chartered Accountants, as its internal auditor with immediate effect. The appointment is for the Financial Years 2025-26 and 2026-27. The firm, with registration number 0153371W, specializes in auditing, financial reporting, internal controls, and statutory compliances. This appointment was made by the Board on the recommendation of the Audit Committee.