SHRI JAGDAMBA POLYMERS LTD.

Shri Jagdamba Polymers Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results, along with the Limited Review Report, during a meeting held on August 13, 2026. The meeting commenced at 4:31 P.M. and concluded at 4:40 P.M. The auditor's report indicates no material misstatements were found in the accompanying financial statements.

Shri Jagdamba Polymers Ltd announced its Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. The Board of Directors approved and took on record these results along with the Limited Review Report. The board meeting was held on August 13, 2026. The company operates in the Technical Textiles manufacturing segment.

Shri Jagdamba Polymers Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss any other business as permitted by the Chairman. In line with the company's insider trading code, the trading window for directors, designated persons, and their immediate relatives will be closed from July 1, 2026, until 48 hours after the financial results are publicly disclosed.

Shri Jagdamba Polymers Ltd announced significant board changes following a meeting on July 06, 2026. Mr. Vikas Shrikishan Agarwal resigned as Director due to professional commitments. Mr. Maheshkumar Gaurishanker Joshi ceased to be an Independent Director upon completing his terms. Mr. Ramakant Bhojnagarwala, currently Managing Director, will be redesignated as Chairman from July 07, 2026. The board also approved the appointment of Mr. Aalay Mehta and Mr. Hardik Shah as Additional Directors (Non-Executive Independent) for a five-year term, subject to shareholder approval. Consequently, the company will reconstitute its Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee effective July 07, 2026.

Shri Jagdamba Polymers Ltd announced significant board changes following a meeting on July 06, 2026. The board accepted the resignation of Director Mr. Vikas Shrikishan Agarwal due to professional commitments. Mr. Maheshkumar Gaurishanker Joshi ceased to be an Independent Director upon completing his terms. Mr. Ramakant Bhojnagarwala was redesignated as Chairman from July 07, 2026. The company also appointed Mr. Aalay Mehta and Mr. Hardik Shah as Additional Directors (Non-Executive Independent) for a five-year term, subject to shareholder approval. Consequently, the board committees were reconstituted effective July 07, 2026.

Shri Jagdamba Polymers Ltd announced outcomes from its Board meeting held on July 6, 2026. Key decisions included the resignation of Director Mr. Vikas Shrikishan Agarwal, the cessation of Mr. Maheshkumar Gaurishanker Joshi as Independent Director upon completing his terms, and the redesignation of Mr. Ramakant Bhojnagarwala from Managing Director to Chairman effective July 7, 2026. The Board also approved the appointment of Mr. Aalay Mehta and Mr. Hardik Shah as Additional Directors (Non-Executive Independent) for a five-year term, subject to shareholder approval. Consequently, the company will reconstitute its Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and CSR Committee.

Shri Jagdamba Polymers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will continue until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending June 30, 2026. The restriction applies to Promoters, Directors, Designated Persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The exact date of the Board Meeting to approve these financial results will be communicated later.

Shri Jagdamba Polymers Ltd's Board of Directors approved and took on record the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The auditor's report on these results showed an unmodified opinion. Additionally, Mr. Sachin Solanki was appointed as Internal Auditor for the Financial Year 2026-2027.

Shri Jagdamba Polymers Ltd. approved and took on record the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report with unmodified opinion. The board also approved the appointment of Mr. Sachin Solanki as Internal Auditor for FY 2026-2027. The decisions were made during the Board of Directors meeting held on May 19, 2026.

Shri Jagdamba Polymers Ltd. has announced the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board of directors approved the results in their meeting held on May 19, 2026. The auditor, M/s Jain K S & Associates, issued an audit report with an unmodified opinion. Additionally, Mr. Sachin Solanki was appointed as the Internal Auditor for the financial year 2026-2027.