Jivial Industries Ltd (544805) — Board Meeting | 4 September 2026(3 announcements)

The board approved the draft director's report for FY2025-26, set the 5th AGM date, appointed G R Shah & Associates as scrutinizer, and fixed book closure dates, completing routine governance actions without financial impact.

Jivial Industries Ltd announced book closure from September 21 to 30, 2026, to facilitate its AGM on September 30, 2026, with voting rights cutoff on September 23, 2026, requiring shareholder participation and informing BSE and depositories.

Jivial Industries Ltd announced its 5th Annual General Meeting (AGM) scheduled for Wednesday, 30 September 2026 at 2:00 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will include ordinary business such as adopting audited financial statements for FY2025-26 ending 31 March 2026 and reappointing Mrs. Sheetalben Anand Chovatiya (DIN: 09212898) as a director. The notice, filed with BSE on 4 September 2026, details VC/OAVM procedures, e-voting via CDSL/NSDL platforms, and compliance with MCA and SEBI circulars permitting virtual AGMs until further orders.