Directors re-appointed at 81st AGM - MD for 2 years, ED for 3 years
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Jagatjit Industries shareholders approved re-appointment of Mr. Ravi Manchanda as Managing Director for 2 years from 1 Oct 2026 and Ms. Roshini Sanah Jaiswal as Executive Director for 3 years from 15 Sep 2026 at the 81st AGM on 30 Sep 2026. Both are existing directors continuing their roles.
Continuity in leadership; no change in board composition. Routine governance event with no material impact expected.