Jagatjit Industries Ltd (JAGAJITIND) — Board Meeting | 5 September 2026 (2 announcements)

Jagatjit Industries held its 81st AGM on 30 September 2026 via video conference, approving the reappointment of Mr. Ravi Manchanda as Managing Director for two years and Ms. Roshini Sanah Jaiswal as Executive Director for three years, along with ratifying cost auditor remuneration of ₹75,000 and appointing V.P. Jain & Associates as statutory auditors for five years. The meeting complied with SEBI and MCA virtual meeting requirements.

Jagatjit Industries Limited announced its 81st Annual General Meeting (AGM) to be held on Wednesday, 30 September 2026 via Video Conference. The meeting will consider adoption of audited standalone and consolidated financial statements for FY2026, re-appointment of directors including Roshini Sanah Jaiswal and Ravi Manchanda, re-appointment of V.P. Jain & Associates as statutory auditors for five years, ratification of cost auditor remuneration of ₹75,000, and special resolutions for managerial remuneration revisions. Register of Members and share transfer books will remain closed from 25 to 30 September 2026.